AEDRA 2 SL.
Active
Registry details
- Registered office
- CL LAZARO CARDENAS Num.9 P.BA
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,240,000
- First publication
- 18 Dec 2009
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ARDEA SL |
| Attorney-in-fact | AYUSO MORAGAS NICOLAS |
| Attorney-in-fact | COLLDEFORS BERGNES DE LAS CASAS ANA |
| Attorney-in-fact | ESCUDERO BOTE MARIA ANGELES |
| Attorney-in-fact | LOPEZ ALONSO JOSE LUIS |
| Attorney-in-fact | RICART BALCELLS SANDRA |
| Attorney-in-fact | SARDA SOLA GEMMA |
| Joint and several attorney-in-fact | COLLDEFORS BERGNES DE LAS CASAS ANA |
| Joint and several attorney-in-fact | ESCUDERO BOTE MARIA ANGELES |
| Joint and several attorney-in-fact | LOPEZ ALONSO JOSE LUIS |
| Joint attorney-in-fact | LOPEZ ALONSO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ALONSO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | RICART BALCELLS SANDRA |
| Attorney-in-fact (joint, and joint and several) | SARDA SOLA GEMMA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AYUSO MORAGAS NICOLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Amendments to the articles of association | Notice 294429 |
| 6 Mar 2024 | Change of corporate purpose | Notice 114941 |
| 19 Jan 2024 | Capital increase | Notice 30226 |
| 13 Oct 2023 | Other items | Notice 436682 |
| 14 Aug 2023 | Capital increase | Notice 366427 |
| 6 May 2022 | Appointments | Notice 201421 |
| 21 Jul 2021 | Revocations | Notice 348630 |
| 23 Feb 2021 | Change of registered office | Notice 86541 |
| 21 Dec 2020 | Appointments | Notice 451117 |
| 27 Dec 2019 | Merger by absorption | Notice 540789 |
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/aedra-2-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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