AGENCIA SCHEMBRI SA.
Active
Registry details
- Registered office
- AVDA DEL LLANO CASTELLANO 13 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Jun 2009
- Latest act
- 13 Feb 2025
- Acts in the BORME
- 48
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VELEZ ALVAREZ SERGIO |
| Attorney-in-fact | ARMAS MEAD ANTONIO PABLO |
| Attorney-in-fact | CABRERA DEL PINO JAIME JESUS |
| Attorney-in-fact | CANALDA MARTINEZ MARC |
| Attorney-in-fact | CASCALES DONES EDUARDO |
| Attorney-in-fact | DIAZ SAAVEDRA ABADIE PABLO |
| Attorney-in-fact | DIAZ SAAVEDRA PAUL |
| Attorney-in-fact | MARTINEZ HUERGA OSCAR |
| Attorney-in-fact | OLIVA CABALLERO NICOLAS |
| Attorney-in-fact | RODRIGUEZ SANCHEZ JAVIER DEL CRISTO |
| Attorney-in-fact | VIEJO BELON JOAQUIN |
| Joint and several attorney-in-fact | VILCHEZ ESCOBAR ANTONIO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | CABRERA DEL PINO JAIME JESUS |
| Joint attorney-in-fact | RODRIGUEZ SANCHEZ JAVIER DEL CRISTO |
| Attorney-in-fact (joint, and joint and several) | ARMAS MEAD ANTONIO PABLO |
| Attorney-in-fact (joint, and joint and several) | CANALDA MARTINEZ MARC |
| Attorney-in-fact (joint, and joint and several) | CASCALES DONES EDUARDO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MARTINEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | VIEJO BELON JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2025 | Appointments | Notice 72311 |
| 30 Dec 2024 | Appointments | Notice 568475 |
| 30 Oct 2024 | Revocations | Notice 464023 |
| 4 Sep 2024 | Revocations | Notice 381654 |
| 26 Jun 2024 | Change of registered office | Notice 287906 |
| 26 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 287905 |
| 14 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 130545 |
| 7 Nov 2023 | Appointments | Notice 472777 |
| 25 Apr 2023 | Appointments | Notice 192060 |
| 25 Apr 2023 | Revocations | Notice 192059 |
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/agencia-schembri-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).