ADENZA SPAIN SL.
Active
Registry details
- Registered office
- C/ ELOY GONZALO 27 4 - DESPACHO 116
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Aug 2023
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADAMS LUKE ANTHONY |
| Attorney-in-fact | JOUAN JOELLE YVONNE JEANNE |
| Attorney-in-fact | LE LISA |
| Attorney-in-fact | MENDON SARLTA |
| Attorney-in-fact | PRANLAL MOTEE RAJESH |
| Attorney-in-fact | PROPST ANDREAS PETER |
| Attorney-in-fact | SCEMAMA LAURENT DIDIER JOSEPH |
| Attorney-in-fact | SHRIKANT OAK MRUNAL |
| Attorney-in-fact | WOODFORD RICHARD EDWARD |
| Attorney-in-fact | ZAAL PASCALE |
| Board member | DALY MICHELLE LYNN |
| Board member | MOORE ERIKA JADE |
| Board member | SAMUEL MARC STEPHEN |
| Chairperson | DALY MICHELLE LYNN |
| Secretary | MOORE ERIKA JADE |
| Attorney-in-fact (joint, and joint and several) | LAIDHOLD DANA R |
| Attorney-in-fact (joint, and joint and several) | OVERGAARD JOHAN MAGNUS |
| Attorney-in-fact (joint, and joint and several) | WHALEN CHARLES DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 395010 |
| 10 Mar 2025 | Appointments | Notice 114459 |
| 2 Oct 2024 | Change of registered office | Notice 419935 |
| 24 Sep 2024 | Revocations | Notice 409093 |
| 12 Sep 2024 | Appointments | Notice 395151 |
| 12 Sep 2024 | Appointments | Notice 395150 |
| 12 Sep 2024 | Appointments | Notice 395149 |
| 12 Sep 2024 | Appointments | Notice 395148 |
| 4 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 163469 |
| 9 Aug 2023 | Sole-shareholder company, Change of sole shareholder | Notice 360431 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/adenza-spain-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).