AENOR INTERNACIONAL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,000,259.95
- First publication
- 24 Jun 2010
- Latest act
- 13 Dec 2023
- Acts in the BORME
- 87
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARROSO BRAVO MONICA |
| Attorney-in-fact | DIAZ FAU JESUS FRANCISCO |
| Attorney-in-fact | GARCIA GARRANDES INMACULADA |
| Attorney-in-fact | GARCIA GOMEZ ISABEL |
| Attorney-in-fact | HENRIQUEZ MANZANO NICOLAS |
| Attorney-in-fact | LANTIGUA CAZTAÑAGA JAVIER |
| Attorney-in-fact | LUMBRERAS ALEGRIA MICHEL |
| Attorney-in-fact | MARTINEZ MAROTO JESUS |
| Attorney-in-fact | MEGIA MARTIN-PEÑASCO ENRIQUE |
| Attorney-in-fact | PEREZ CARREÑO ANTONIO |
| Attorney-in-fact | PIEDROLA ALEIXANDRE GONZALO |
| Attorney-in-fact | PITA LOPEZ MARTIN |
| Attorney-in-fact | ROMERO ALARCON MANUEL ENRIQUE |
| Attorney-in-fact | SANCHEZ CERON ANGEL LUIS |
| Attorney-in-fact | ZARZA RONDAN ROBERTO |
| Joint and several attorney-in-fact | BARROSO BRAVO MONICA |
| Joint and several attorney-in-fact | CLAVER BARON MARIA LUISA |
| Joint and several attorney-in-fact | CONTRERAS TORRES ANTONIO |
| Joint and several attorney-in-fact | CORRONS CRESPI PABLO |
| Joint and several attorney-in-fact | EMPARANZA BERECIUARTUA LUZ |
| Joint and several attorney-in-fact | IBAÑEZ MOSCARDO SALVADOR |
| Joint and several attorney-in-fact | LLOBEGAT REGO BERTA |
| Joint and several attorney-in-fact | LOZANO GODOY SUSANA |
| Joint and several attorney-in-fact | MATAIX ALDEANUEVA JOSE LUIS |
| Joint and several attorney-in-fact | MEJIA MARTI JAVIER |
| Joint and several attorney-in-fact | OLALQUIAGA ARANGUREN IGNACIO |
| Joint and several attorney-in-fact | PELLON CUETO GERARDO |
| Joint and several attorney-in-fact | PIEDROLA ALEIXANDRE GONZALO |
| Joint and several attorney-in-fact | PITA LOPEZ MARTIN |
| Joint and several attorney-in-fact | RODRIGUEZ COELLO JOSE ENRIQUE |
| Joint and several attorney-in-fact | ROMERO ALARCON MANUEL ENRIQUE |
| Joint and several attorney-in-fact | SAN ANTONIO CLEDOU GONZALO |
| Joint and several attorney-in-fact | SANCHEZ CERON ANGEL LUIS |
| Joint and several attorney-in-fact | SEISDEDOS CASTILLA SOLEDAD |
| Auditor | DELOITTE SL |
| Auditor | ENRIQUE CAMPOS & AUDITORES SLP |
| Board member | CEDIEL BLANCO LUIS |
| Board member | CORTES MOREIRA JOSE IGNACIO |
| Board member | DURAN PUEBLA JUAN RAMON |
| Board member | FERNANDEZ PUERTOLAS EDMUNDO |
| Board member | GARCIA MEIRO RAFAEL IÑIGO |
| Board member | GARCIA-FRANCO ZUÑIGA ALICIA GUADALUPE |
| Board member | ZAPATERO OCHOA ALBERTO FRANCISCO |
| Chairperson | BERGES VALDECANTOS ALFREDO |
| Joint attorney-in-fact | CORRONS CRESPI PABLO |
| Joint attorney-in-fact | DE PASTORS PEREZ DAVID |
| Joint attorney-in-fact | ESTEBAN PORTAL CARLOS |
| Joint attorney-in-fact | GARCIA CEBOLLA SERGIO |
| Joint attorney-in-fact | GOMEZ SALOME JESUS |
| Joint attorney-in-fact | LOZANO GODOY SUSANA |
| Joint attorney-in-fact | MEJIA MARTI JAVIER |
| Joint attorney-in-fact | MORATO GARCIA MARIA DEL CARMEN |
| Joint attorney-in-fact | PEDRERO VILLEN SUSANA |
| Joint attorney-in-fact | VILLASEÑOR SEBASTIAN YOLANDA |
| Attorney-in-fact (joint, and joint and several) | DE PASTORS PEREZ DAVID |
| Attorney-in-fact (joint, and joint and several) | GARCIA CEBOLLA SERGIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MEIRO RAFAEL IÑIGO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PEIRONCELY ANGEL |
| Attorney-in-fact (joint, and joint and several) | PEDRERO VILLEN SUSANA |
| Attorney-in-fact (joint, and joint and several) | ROMERO ALARCON MANUEL ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | VILLASEÑOR SEBASTIAN YOLANDA |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | GARCIA MEIRO RAFAEL IÑIGO |
| Proprietary director | BERGES VALDECANTOS ALFREDO |
| Proprietary director | MORENO LOPEZ DE AYALA MARIA REMEDIOS |
| Proprietary director | RODULFO ZABALA LUIS |
| Vice chairperson | RODULFO ZABALA LUIS |
| Vice secretary | CAZORLA GONZALEZ SERRANO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Dec 2023 | Change of company name | Notice 529419 |
| 16 Nov 2023 | Appointments | Notice 487280 |
| 16 Nov 2023 | Revocations | Notice 487279 |
| 16 Nov 2023 | Appointments | Notice 487278 |
| 16 Nov 2023 | Revocations | Notice 487277 |
| 21 Aug 2023 | Appointments | Notice 374177 |
| 18 Aug 2023 | Appointments | Notice 372446 |
| 18 Aug 2023 | Amendments to the articles of association, Change of corporate purpose | Notice 372445 |
| 18 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 372444 |
| 3 Apr 2023 | Appointments, Re-elections | Notice 160700 |
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/aenor-internacional-sa
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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