AIRE ANCIENT BATHS GROUP SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CALLEJON DE LAS ARENAS, 4-LOCAL 6 Y 7 18005
- Municipality
- Granada
- Province
- Granada
- Share capital
- €395,450
- First publication
- 19 Aug 2019
- Latest act
- 19 May 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALFREDO ALCALDE CUERVA |
| Joint and several attorney-in-fact | ANA ISABEL ALCANTARA ARNEDO |
| Joint and several attorney-in-fact | FERNANDO JOSE DELGADO PONCE |
| Joint and several attorney-in-fact | JOSE ACEBES RODRIGUEZ |
| Auditor | ERNST & YOUNG SL |
| Board member | AMADEO SERRA SOLANA |
| Board member | KHEMIA TIER 1 SOCIEDAD LIMITADA |
| Board member | MARIA ELENA GUEDE VAZQUEZ |
| Board member | NEW MANAGEMENT CONCEPT SOCIEDAD LIMITADA |
| Board member | SANCHEZ PIETS FOURQUET JEAN MARC MARTIN |
| Board member | SERRA SOLANA AMADEO |
| Board member | WASABI INVESTMENTS SOCIEDAD LIMITADA |
| Chairperson | WASABI INVESTMENTS SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | ALFREDO ALCALDE CUERVA |
| Attorney-in-fact (joint, and joint and several) | ANA ISABEL ALCANTARA ARNEDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDO JOSE DELGADO PONCE |
| Attorney-in-fact (joint, and joint and several) | JAIME LOPEZ SOLIVA |
| Attorney-in-fact (joint, and joint and several) | JOSE ACEBES RODRIGUEZ |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | AMADEO SERRA SOLANA |
| Managing director | SERRA SOLANA AMADEO |
| Secretary (not a board member) | ANTONIO ROMAN ALVAREZ |
| Vice secretary (not a board member) | VICTOR ARTOLA RECOLONS |
| Vice chairperson | NEW MANAGEMENT CONCEPT SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2026 | Appointments | Notice 235499 |
| 17 Apr 2026 | Other items, Change of corporate purpose | Notice 186815 |
| 27 Mar 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 155487 |
| 6 Mar 2026 | Capital increase, Other items | Notice 115344 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 23398 |
| 23 Oct 2025 | Appointments | Notice 463931 |
| 1 Sep 2025 | Revocations | Notice 390372 |
| 28 Mar 2025 | Re-elections | Notice 148203 |
| 27 Dec 2023 | Appointments | Notice 550508 |
| 20 Jul 2023 | Re-elections | Notice 328577 |
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/aire-ancient-baths-group-sociedad-limitada
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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