AGUIRRE Y COMPAÑIA SA.
Active
Registry details
- Registered office
- C/ TRESPADERNE, 29, 4& PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Sep 2009
- Latest act
- 31 Jul 2025
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEÑALVER GUINDEL ALFREDO |
| Attorney-in-fact | PEÑALVER GUINDEL ARTURO JESUS |
| Joint and several attorney-in-fact | BULLIDO VALTIERRA ANDRES |
| Joint and several attorney-in-fact | PEÑALVER GUINDEL PALOMA |
| Joint and several attorney-in-fact | RIDAURA CABALLERO JOSE LUIS |
| Auditor | GRECONSULT AUDITORES SL |
| Auditor | GRUPO DE EXPERTOS CONSULTORES SA |
| Board member | AGUIRRE FERNANDEZ-COBALEDA FRANCISCO DE ASIS |
| Board member | AGUIRRE Y FERNANDEZ COBALEDA GABRIEL |
| Board member | AGUIRRE Y FERNANDEZ COBALEDA MARIA NATIVIDAD |
| Board member | GUINDEL SANCHEZ LUISA |
| Board member | PEÑALVER GUINDEL ALFREDO |
| Chairperson | AGUIRRE Y FERNANDEZ COBALEDA GABRIEL |
| Secretary | PEÑALVER GUINDEL ALFREDO |
| Managing director | AGUIRRE FERNANDEZ-COBALEDA GABRIEL |
| Managing director | PEÑALVER GUINDEL ALFREDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2025 | Appointments | Notice 346435 |
| 28 Mar 2025 | Appointments | Notice 148557 |
| 16 Aug 2024 | Re-elections | Notice 361172 |
| 7 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 348747 |
| 29 Dec 2022 | Appointments | Notice 570750 |
| 29 Dec 2022 | Appointments | Notice 570749 |
| 29 Dec 2022 | Appointments | Notice 570748 |
| 31 May 2022 | Appointments | Notice 248467 |
| 26 May 2022 | Appointments | Notice 240568 |
| 26 May 2022 | Terminations of appointment/Resignations, Re-elections | Notice 240567 |
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/aguirre-y-compania-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.
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