ADQUISICIONES E INVERSIONES EUROPEAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ESPRONCEDA 40 - BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Feb 2009
- Latest act
- 14 Jun 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINON GARCIA ALICIA |
| Attorney-in-fact | RIVERO DENIZ JUAN CARLOS |
| Joint and several attorney-in-fact | ARENCIBIA PEREZ FERNANDO |
| Joint and several attorney-in-fact | MARTIN ALBERT MANUEL |
| Joint and several attorney-in-fact | MARTINON GARCIA ALICIA |
| Auditor | ERNST & YOUNG SL |
| Board member | ARENCIBIA PEREZ FERNANDO |
| Board member | CARIBECAN GMBH |
| Board member | LASSO RAMOS JUAN CARLOS |
| Board member | MARTIN ALBERT MANUEL |
| Board member | MARTINON GARCIA ALICIA |
| Chairperson | CARIBECAN GMBH |
| Secretary | ARENCIBIA PEREZ FERNANDO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative | LEON SANTANA RICARDO JESUS |
| Vice chairperson | MARTINON GARCIA ALICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jun 2024 | Appointments | Notice 270924 |
| 7 Jun 2023 | Appointments | Notice 258245 |
| 31 May 2022 | Appointments | Notice 248500 |
| 16 Apr 2021 | Appointments | Notice 173803 |
| 2 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 424360 |
| 19 Nov 2020 | Re-elections | Notice 402694 |
| 18 Feb 2020 | Appointments | Notice 74899 |
| 7 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 58724 |
| 3 Sep 2018 | Appointments | Notice 360139 |
| 28 Apr 2016 | Change of registered office | Notice 185686 |
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/adquisiciones-e-inversiones-europeas-sociedad-limitada
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.
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