AECR SPAIN HOLDING SL.
Active
Registry details
- Registered office
- C/ DE ULISES 87
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Dec 2017
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARROSO VELARDE MIRIAN |
| Attorney-in-fact | BECK ONKEL SILVIA |
| Attorney-in-fact | CRUZ COUTIÑO ANA MARIA |
| Attorney-in-fact | DUEÑAS GARCIA ADRIAN |
| Attorney-in-fact | FERNANDEZ-PACHECO ALVAREZ CLAUDIA |
| Attorney-in-fact | LAMARQUE KRIEG LUIS |
| Attorney-in-fact | RIOS MARTIN ANTONIO JESUS |
| Attorney-in-fact | SANZ ZUDAIRE DAVID |
| Attorney-in-fact | SURBEK SUZANA |
| Joint and several attorney-in-fact | BARROSO VELARDE MIRIAN |
| Joint and several attorney-in-fact | CRUZ COUTIÑO ANA MARIA |
| Joint and several attorney-in-fact | DUEÑAS GARCIA ADRIAN |
| Joint and several attorney-in-fact | FACERIAS ESPINET ADRIA |
| Joint and several attorney-in-fact | LAMARQUE KRIEG LUIS |
| Joint and several attorney-in-fact | SANZ ZUDAIRE DAVID |
| Joint director | LAMARQUE & KRIEG TAX ADVISERS SLP |
| Joint director | PEREZ ODEH ELENA YANIRA |
| Representative | LAMARQUE KRIEG LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Change of registered office | Notice 359494 |
| 10 Jun 2026 | Appointments | Notice 276952 |
| 7 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 219514 |
| 2 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 158859 |
| 18 Oct 2023 | Appointments | Notice 444115 |
| 25 Sep 2023 | Revocations | Notice 412313 |
| 25 Sep 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 412312 |
| 22 Nov 2021 | Appointments | Notice 505942 |
| 19 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 504306 |
| 18 Mar 2020 | Appointments | Notice 123888 |
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/aecr-spain-holding-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.
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