AIR MILES ESPAÑA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 21 May 2009
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 79
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASLA BARRIO ROSA |
| Attorney-in-fact | DIMAS CAPELO CARLOS GREGORIO |
| Attorney-in-fact | GARCIA ALFONSO MARTITEGUI JOSE MANUEL |
| Attorney-in-fact | GUTIERREZ JODRA GAMBOA CARIDAD |
| Attorney-in-fact | HUELAMO MEDINA FRANCISCA |
| Attorney-in-fact | LIRAS DEL OLMO GUSTAVO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ALVAREZ ANDERSON JOSE LUIS |
| Board member | BARANGUAN JUAN IDOIA |
| Board member | BUELGA FERNANDEZ VERONICA |
| Board member | LINARES GARCES ANTONIO |
| Board member | SANTOJA MENENDEZ DE LUARCA LUIS |
| Board member | SANTONJA MENENDEZ DE LUARCA LUIS |
| Board member | UGARTE ARREGUI EVA MIREN |
| Chairperson | BARANGUAN JUAN IDOIA |
| Secretary | GARCIA ALFONSO MARTITEGUI JOSE MANUEL |
| Joint attorney-in-fact | HUELAMO MEDINA FRANCISCA |
| Joint attorney-in-fact | LIRAS DEL OLMO GUSTAVO |
| Attorney-in-fact (joint, and joint and several) | CASLA BARRIO ROSA |
| Attorney-in-fact (joint, and joint and several) | DIMAS CAPELO CARLOS GREGORIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ALFONSO MARTITEGUI JOSE MANUEL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| General manager | PEREZ FERNANDEZ DE LA PUENTE SANTIAGO |
| Vice chairperson | SANTOJA MENENDEZ DE LUARCA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Re-elections | Notice 413071 |
| 23 Jul 2026 | Re-elections | Notice 346403 |
| 14 May 2026 | Re-elections | Notice 231055 |
| 14 May 2026 | Re-elections | Notice 231054 |
| 29 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 48256 |
| 19 Sep 2025 | Re-elections | Notice 413535 |
| 29 Jul 2025 | Appointments | Notice 341170 |
| 9 May 2025 | Re-elections | Notice 208797 |
| 14 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 125196 |
| 20 Jun 2024 | Re-elections | Notice 279590 |
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/air-miles-espana-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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