AGUNSA INTERNACIONAL ETVE SL.
Active
Registry details
- Registered office
- C/ ZURBANO 34
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €52,060,684
- First publication
- 5 Oct 2022
- Latest act
- 16 Mar 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARAOS MARIPANGUE MARCELO |
| Joint and several attorney-in-fact | ARRIAGADA SUBERCASEAUX FELIPE |
| Joint and several attorney-in-fact | RODRIGUEZ PINOCHET JOSE FERNANDO |
| Joint and several attorney-in-fact | VALENCIA SALINAS FELIPE |
| Joint and several attorney-in-fact | VILLARROEL GUTIERREZ ALICIA ANDREA |
| Auditor | BDO AUDITORES SLP |
| Board member | ARRIAGADA SUBERCASEAUX FELIPE |
| Joint attorney-in-fact | ARAOS MARIPANGUE MARCELO |
| Joint attorney-in-fact | ARRIAGADA SUBERCASEAUX FELIPE |
| Joint attorney-in-fact | RODRIGUEZ PINOCHET JOSE FERNANDO |
| Joint attorney-in-fact | VALENCIA SALINAS FELIPE |
| Joint attorney-in-fact | VILLARROEL GUTIERREZ ALICIA ANDREA |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Substitute board member | ARRIAGADA SUBERCASEAUX FELIPE |
| Vice chairperson | ARRIAGADA SUBERCASEAUX FELIPE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Mar 2026 | Change of registered office | Notice 131691 |
| 21 Nov 2025 | Revocations, Appointments, Other items | Notice 516115 |
| 27 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 238133 |
| 19 Mar 2025 | Appointments | Notice 131959 |
| 28 Feb 2025 | Re-elections | Notice 100586 |
| 29 Oct 2024 | Appointments | Notice 462505 |
| 19 Aug 2024 | Revocations, Appointments | Notice 362601 |
| 8 Feb 2024 | Other items | Notice 68169 |
| 19 Sep 2023 | Other items | Notice 406097 |
| 24 Jan 2023 | Change of registered office | Notice 38469 |
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-internacional-etve-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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