AIRA ROBOTICS S.L.
Active
Registry details
- Registered office
- CL DELS FORNS, PARCELA 7, ALMACEN 1, POL. IND
- Municipality
- Cardona
- Province
- Barcelona
- Share capital
- €18,000
- First publication
- 18 Dec 2018
- Latest act
- 4 Mar 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CALATAYUD LARA BIBINA |
| Joint and several attorney-in-fact | CAMPOS PADILLA LUIS |
| Joint and several attorney-in-fact | MATEU CLUSELLAS SILVIA |
| Auditor | AUDILEGALIA SLP |
| Board member | ALLAN JAN FORMANN KRISTENSEN |
| Board member | ANDERS TOENNESEN |
| Board member | MAN STREAPS SL |
| Board member | THOMAS NYBO STENAGER |
| Chairperson | ALLAN JAN FORMANN KRISTENSEN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JANE LOPEZ FRANCISCO JAVIER |
| Secretary (not a board member) | BUSQUE GARCIA JOSE MARIA |
| Joint and several managing director | MAN STREAPS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Mar 2024 | Change of company name, Merger by absorption | Notice 110460 |
| 19 Jan 2024 | Appointments | Notice 30647 |
| 17 May 2023 | Revocations | Notice 222234 |
| 15 Mar 2023 | Appointments | Notice 128788 |
| 23 May 2022 | Revocations, Appointments, Other items | Notice 229061 |
| 24 Sep 2021 | Merger by absorption | Notice 428129 |
| 29 Jun 2021 | Revocations, Appointments | Notice 314466 |
| 3 Dec 2020 | Appointments | Notice 425447 |
| 25 Sep 2019 | Revocations, Appointments, Amendments to the articles of association | Notice 400871 |
| 10 Jul 2019 | Other items | Notice 296096 |
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/aira-robotics-s-l
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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