AFB SAM HOLDINGS SL.
Active
Registry details
- Registered office
- AVDA CANTABRIA S/N
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 19 Aug 2014
- Latest act
- 16 Jul 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CAÑIZARES MUÑOZ ROCIO |
| Attorney-in-fact | GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL |
| Board member | GALAN CALDEÑOSA PATRICIA |
| Joint attorney-in-fact | ALVAREZ BARTOLOME SANTIAGO |
| Joint attorney-in-fact | CAÑIZARES MUÑOZ ROCIO |
| Joint attorney-in-fact | TREUNEN JACK GUSTAAF CATHARINA MARIA JULES |
| Secretary (not a board member) | ROYO OLID JOSE MIGUEL |
| Vice secretary (not a board member) | PARADELA PEREZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 320855 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 55773 |
| 7 Feb 2023 | Appointments | Notice 65428 |
| 6 Feb 2023 | Revocations | Notice 63294 |
| 29 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 524423 |
| 24 Jun 2022 | Appointments | Notice 298226 |
| 24 Jun 2022 | Revocations | Notice 298225 |
| 12 Apr 2022 | Correction of errors | Notice 166383 |
| 3 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 407976 |
| 6 Jul 2020 | Terminations of appointment/Resignations | Notice 205716 |
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/afb-sam-holdings-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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