AGPHOTONICS SL.
Active
Registry details
- Registered office
- C/ SEVERO OCHOA 4 - CAMPANILLAS
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €994.23
- First publication
- 23 May 2023
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA LOPEZ BLANCA PALOMA |
| Attorney-in-fact | SARMIENTO MERENGUEL JOSE DARIO |
| Auditor | GRANT THORNTON SLP |
| Board member | BULLNET GESTION S.G.E.I.C. SA |
| Board member | GINEL MORENO PABLO |
| Board member | MAESE NOVO ALEJANDRO |
| Chairperson | GINEL MORENO PABLO |
| Secretary (not a board member) | PORTABALES GONZALEZ CHOREN IVO |
| Vice secretary (not a board member) | EGUEN SAN MIGUEL DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Appointments, Change of registered office | Notice 346622 |
| 26 Dec 2025 | Capital increase, Capital increase, Other items | Notice 579473 |
| 11 Mar 2025 | Other items | Notice 116732 |
| 23 Jan 2025 | Capital increase, Capital increase | Notice 35603 |
| 10 Jan 2025 | Appointments, Change of corporate purpose | Notice 10879 |
| 19 Dec 2024 | Change of registered office | Notice 552160 |
| 11 Jul 2024 | Capital increase | Notice 310736 |
| 20 May 2024 | Capital increase, Capital increase, Other items | Notice 229819 |
| 23 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 194078 |
| 7 Sep 2023 | Amendments to the articles of association | Notice 394765 |
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/agphotonics-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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