AHORRO CORPORACION GESTION SGIIC SA.
Active
Registry details
- Registered office
- C/ SERRANO 45 - 3& PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 28 Apr 2009
- Latest act
- 12 Jun 2024
- Acts in the BORME
- 69
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ SANCHEZ JOSE EDUARDO |
| Attorney-in-fact | CAMINO AGRA MARIA |
| Attorney-in-fact | CARDENAS BOTAS ANTONIO-RAIMUNDO |
| Attorney-in-fact | DE PABLO LOPEZ JOSE |
| Attorney-in-fact | ESPEJO CABRA JAIME |
| Attorney-in-fact | ESTACIO HERMOSILLA SUSANA |
| Attorney-in-fact | GARCIA SORIA JOSE ANTONIO |
| Attorney-in-fact | GONZALEZ CARRASCO MANUEL ANGEL |
| Attorney-in-fact | IGLESIAS BURGOS SERGIO |
| Attorney-in-fact | INIESTA LOPEZ CARMELO |
| Attorney-in-fact | JOUVE MESA ANGELA |
| Attorney-in-fact | LLUVA LOPEZ ENRIQUE |
| Attorney-in-fact | LOPEZ DE NOVALES SOLANA RAFAEL |
| Attorney-in-fact | LOPEZ FERNANDEZ ANDRES |
| Attorney-in-fact | LOPEZ PARRILLA JESUS |
| Attorney-in-fact | MARTINEZ DIAZ ENRIQUE |
| Attorney-in-fact | RIOS GARCIA SERGIO |
| Attorney-in-fact | RODRIGUEZ GARCIA DE DIONISIO ANGEL |
| Attorney-in-fact | ROMAN MONTESDEOCA MARIA JOSE |
| Attorney-in-fact | SAINZ FERNANDEZ FRANCISCO JAVIER |
| Attorney-in-fact | SANCHEZ SERRANO MARIA-SIERRA |
| Attorney-in-fact | SANCHEZ-ARJONA BONILLA FERNANDO |
| Attorney-in-fact | SOLIS GUNDIN JESUS |
| Attorney-in-fact | VARGAS-ZUÑIGA DE MENDOZA JUAN LUIS |
| Joint and several attorney-in-fact | DE PABLO LOPEZ JOSE |
| Joint and several attorney-in-fact | GONZALEZ CARRASCO MANUEL ANGEL |
| Joint and several attorney-in-fact | IGLESIAS BURGOS SERGIO |
| Joint and several attorney-in-fact | INIESTA LOPEZ CARMELO |
| Joint and several attorney-in-fact | RODRIGUEZ GARCIA DE DIONISIO ANGEL |
| Joint and several attorney-in-fact | SAINZ FERNANDEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | VARGAS-ZUÑIGA MENDOZA JUAN LUIS |
| Auditor | ERNST & YOUNG SL |
| Board member | CASTRO BECERRA ENRIQUE |
| Board member | JOSE EDUARDO ALVAREZ SANCHEZ |
| Board member | NCG CORPORACION INDUSTRIAL SL |
| Board member | RODRIGUEZ DIAZ GONZALO |
| Board member | VARGAS-ZUÑIGA MENDOZA JUAN LUIS |
| Chairperson | VARGAS-ZUÑIGA MENDOZA JUAN LUIS |
| Secretary | JOSE EDUARDO ALVAREZ SANCHEZ |
| Attorney-in-fact (joint, and joint and several) | LOPEZ PARRILLA JESUS |
| Vice secretary (not a board member) | CARRIEDO CUESTA FELIPE |
| Representative | MORENO CASTILLO SERAFIN. Cons.: GRUPO DE EMPRESAS CAJASUR SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2024 | Correction of errors | Notice 265705 |
| 19 Feb 2016 | Terminations of appointment/Resignations, Appointments, Change of company name | Notice 76658 |
| 8 Feb 2016 | Revocations, Appointments | Notice 55774 |
| 7 Jan 2016 | Change of registered office | Notice 5211 |
| 7 Jul 2015 | Revocations, Appointments, Other items | Notice 277290 |
| 7 Jul 2015 | Appointments | Notice 277289 |
| 7 Jul 2015 | Appointments | Notice 277288 |
| 1 Jul 2015 | Appointments | Notice 269910 |
| 1 Jul 2015 | Appointments | Notice 269909 |
| 1 Jul 2015 | Appointments | Notice 269908 |
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/ahorro-corporacion-gestion-sgiic-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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