AFREX HOLDING SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Tarragona
- Share capital
- —
- First publication
- 25 Feb 2009
- Latest act
- 18 Dec 2025
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO PAOLI EDUARDO |
| Joint and several attorney-in-fact | MARTI PERICOT JUAN MANUEL |
| Joint and several attorney-in-fact | SERRAHIMA CANO MARIA DEL MAR |
| Board member | MARTINEZ ABASCAL EDUARDO |
| Board member | PALLARES ALIER ALEX |
| Board member | PALLARES ALIER IGOR |
| Board member | PALLARES SERRANO IGNACIO |
| Board member | PALLARES SERRANO MARIA PILAR |
| Board member | PUEYO CUESTA ALBERTO |
| Chairperson | PALLARES ALIER ALEX |
| Joint attorney-in-fact | ALONSO PAOLI EDUARDO |
| Joint attorney-in-fact | MARTI PERICOT JUAN MANUEL |
| Joint attorney-in-fact | PEREZ GALERA FRANCISCA |
| Joint attorney-in-fact | SERRAHIMA CANO MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | ALONSO PAOLI EDUARDO |
| Consolidated accounts auditor | AUDIT CONCEPT SOCIEDAD LIMITADA PROFESIONAL |
| Director or manager (unspecified) | ALONSO PAOLI EDUARDO |
| Joint managing director | PALLARES ALIER ALEX |
| Joint managing director | PALLARES ALIER IGOR |
| Joint managing director | PALLARES SERRANO IGNACIO |
| Joint managing director | PALLARES SERRANO MARIA PILAR |
| Vice chairperson | PALLARES SERRANO MARIA PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 565370 |
| 10 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 444161 |
| 7 Apr 2025 | Appointments | Notice 163254 |
| 3 Jul 2024 | Other items | Notice 298912 |
| 6 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 257406 |
| 21 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 496050 |
| 28 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 104932 |
| 3 Jan 2023 | Appointments | Notice 5618 |
| 29 Aug 2022 | Extension of corporate purpose | Notice 395582 |
| 28 Jun 2022 | Appointments | Notice 304146 |
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/afrex-holding-sociedad-limitada
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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