AGENCE GENERALE DE MARQUES ET DE BREVETS SE
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES 34-36 4&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €323,050
- First publication
- 29 Jun 2010
- Latest act
- 30 Sep 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GOMEZ ACEBO Y CARVAJAL ISABEL |
| Attorney-in-fact | CARVAJAL URQUIJO ISABEL |
| Attorney-in-fact | CASTELLOTE MORALES JOSE |
| Attorney-in-fact | GOMEZ-ACEBO CARVAJAL ISABEL |
| Attorney-in-fact | GOMEZ-ACEBO CARVAJAL SANTIAGO |
| Joint and several attorney-in-fact | BECKER LARS |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CARVAJAL URQUIJO ISABEL |
| Board member | POMBO-MORALES ADMINISTRADORES SL |
| Board member | PREDIO XARBET SL |
| Board member | VINDIO FAMILY PARTNERS SL |
| Chairperson | CARVAJAL URQUIJO ISABEL |
| Joint attorney-in-fact | GOMEZ-ACEBO CARVAJAL ISABEL |
| Attorney-in-fact (joint, and joint and several) | CARVAJAL URQUIJO ISABEL |
| Attorney-in-fact (joint, and joint and several) | GARAÑA CORCES MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ-ACEBO CARVAJAL SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ PRIETO ANA |
| Secretary (not a board member) | GIL DURAN FRANCISCO |
| Representative | BECKER LARS |
| Representative | CASTELLOTE MORALES JOSE |
| Representative | GOMEZ-ACEBO CARVAJAL SANTIAGO |
| Vice chairperson | VINDIO FAMILY PARTNERS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2024 | Appointments | Notice 416244 |
| 3 Jun 2024 | Appointments | Notice 250796 |
| 23 Apr 2024 | Revocations | Notice 193328 |
| 24 Jan 2024 | Appointments | Notice 38767 |
| 13 Dec 2022 | Re-elections | Notice 544382 |
| 20 Oct 2021 | Revocations | Notice 460449 |
| 5 Oct 2021 | Re-elections | Notice 441548 |
| 25 May 2021 | Appointments | Notice 250177 |
| 25 May 2021 | Appointments | Notice 250176 |
| 13 Aug 2020 | Revocations, Appointments | Notice 267786 |
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/agence-generale-de-marques-et-de-brevets-se
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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