AGUNSA EUROPA SA.
Active
Registry details
- Registered office
- C/ ZURBANO 34
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Jun 2009
- Latest act
- 12 Mar 2026
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARAOS MARIPANGUE MARCELO |
| Attorney-in-fact | ARAOS MARIPANGUE MARCELO PATRICIO |
| Attorney-in-fact | BOULLOSA GARCIA MARIA VERONICA |
| Attorney-in-fact | MALDONADO TRINCHANT EDUARDO |
| Attorney-in-fact | MURILLO ARANDA MARIA DEL CARMEN |
| Joint and several attorney-in-fact | AUSINA GONZALEZ IVAN |
| Joint and several attorney-in-fact | MURILLO ARANDA MARIA DEL CARMEN |
| Joint and several attorney-in-fact | SORO GARCIA DAVID |
| Auditor | BDO AUDITORES SLP |
| Board member | ARRIAGADA SUBERCASEAUX FELIPE |
| Board member | MURILLO ARANDA MARIA DEL CARMEN |
| Board member | URENDA SALAMANCA JOSE MANUEL |
| Chairperson | URENDA SALAMANCA JOSE MANUEL |
| Secretary | MURILLO ARANDA MARIA DEL CARMEN |
| Joint attorney-in-fact | ARAOS MARIPANGUE MARCELO |
| Joint attorney-in-fact | GONZALEZ MORENO CAROLINA |
| Joint attorney-in-fact | JABAT ALONSO ANTONIO |
| Joint attorney-in-fact | JUAREZ QUIÑONERO AGUSTIN |
| Joint attorney-in-fact | MANCILLA PEREZ LUIS CARLOS |
| Joint attorney-in-fact | MATA MEZQUITA MONICA |
| Joint attorney-in-fact | MONTALBETTI MOLTEDO FRANCO |
| Joint attorney-in-fact | MURILLO ARANDA MARIA DEL CARMEN |
| Joint attorney-in-fact | URENDA SALAMANCA JOSE MANUEL |
| Joint attorney-in-fact | URENDA ZEGERS BELTRAN |
| Attorney-in-fact (joint, and joint and several) | ARAOS MARIPANGUE MARCELO |
| Attorney-in-fact (joint, and joint and several) | MURILLO ARANDA MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | VALENCIA SALINAS FELIPE |
| Attorney-in-fact (joint, and joint and several) | VILLARROEL GUTIERREZ ALICIA ANDREA |
| Secretary (not a board member) | MALDONADO TRINCHANT EDUARDO |
| Vice chairperson | ARRIAGADA SUBERCASEAUX FELIPE |
| Vice secretary | MURILLO ARANDA MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Mar 2026 | Change of registered office | Notice 126990 |
| 3 Nov 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 480183 |
| 5 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 200524 |
| 7 Mar 2025 | Revocations, Appointments | Notice 112585 |
| 30 Dec 2024 | Amendments to the articles of association | Notice 568531 |
| 20 Dec 2024 | Appointments | Notice 554640 |
| 30 Oct 2024 | Appointments | Notice 463880 |
| 30 Jan 2024 | Revocations | Notice 49164 |
| 24 Jul 2023 | Terminations of appointment/Resignations | Notice 332836 |
| 8 Feb 2023 | Change of registered office | Notice 68112 |
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/agunsa-europa-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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