AFLUENTA HOLDINGS SL.
Active
Registry details
- Registered office
- C/ MONTE ESQUINZA 24 - 6º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,029,011
- First publication
- 31 Mar 2016
- Latest act
- 11 Feb 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PONCE ROMAY ROBERTO EDUARDO |
| Attorney-in-fact | RULLO AMOROS RAMON |
| Board member | IF2-AFL S.A.P.I. DE C.V |
| Board member | PALUCH GABRIEL EDGARDO |
| Board member | PONCE ROMAY RICARDO FABIAN |
| Board member | PONCE ROMAY ROBERTO EDUARDO |
| Chairperson | PONCE ROMAY ROBERTO EDUARDO |
| Secretary (not a board member) | GARRIGUES CALDERON BELEN |
| Representative | GRAFF NAVARRO OTTO JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Feb 2026 | Revocations | Notice 72311 |
| 11 Feb 2026 | Terminations of appointment/Resignations | Notice 72310 |
| 9 Dec 2025 | Terminations of appointment/Resignations | Notice 544566 |
| 28 Dec 2023 | Revocations, Appointments | Notice 553493 |
| 8 Nov 2023 | Appointments | Notice 475153 |
| 3 May 2023 | Appointments, Correction of errors | Notice 201532 |
| 25 Apr 2023 | Terminations of appointment/Resignations | Notice 192254 |
| 25 Apr 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 192253 |
| 12 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 541384 |
| 11 Mar 2021 | Terminations of appointment/Resignations | Notice 117179 |
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/afluenta-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).