AIUKEN SOLUTIONS SL.
Active
Registry details
- Registered office
- C/ FRANCISCO TOMAS Y VALIENTE 2
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €3,522
- First publication
- 13 Jun 2012
- Latest act
- 27 Nov 2025
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGERMAN ASA ELISABETH |
| Attorney-in-fact | WESTERBERG FRIDA MARIE LOUISE |
| Joint and several attorney-in-fact | ADELL SANCHEZ JORGE |
| Joint and several attorney-in-fact | ARRANZ MARTINEZ JULIO |
| Joint and several attorney-in-fact | GARCIA FUSTER LAURA |
| Joint and several attorney-in-fact | GIMENEZ I GASOL GERARD |
| Joint and several attorney-in-fact | MELANTUCHE OLMEDA MARIA-DEL-CARMEN |
| Joint and several attorney-in-fact | MUÑOZ NAVARRO ALEJANDRA |
| Joint and several attorney-in-fact | PONS ESTRADE LAURA |
| Joint and several attorney-in-fact | RUIZ GALLEGO WENDY |
| Joint and several attorney-in-fact | VELASCO LOPEZ-URDA JUAN MIGUEL |
| Auditor | AFP AUDIT & CONSULTING SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AGERMAN ASA ELISABETH |
| Board member | VELASCO LOPEZ-URDA JUAN MIGUEL |
| Board member | WESTERBERG FRIDA MARIE LOUISE |
| Chairperson | WESTERBERG FRIDA MARIE LOUISE |
| Attorney-in-fact (joint, and joint and several) | VELASCO LOPEZ-URDA JUAN MIGUEL |
| Secretary (not a board member) | ARRANZ MARTINEZ JULIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Nov 2025 | Appointments, Amendments to the articles of association | Notice 527093 |
| 23 Sep 2025 | Appointments | Notice 416567 |
| 4 Dec 2024 | Change of registered office | Notice 524571 |
| 16 Jan 2024 | Re-elections | Notice 23463 |
| 28 Apr 2023 | Re-elections | Notice 199716 |
| 22 Dec 2022 | Declaration of sole-shareholder status | Notice 560526 |
| 22 Dec 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 560525 |
| 9 Sep 2022 | Re-elections | Notice 409918 |
| 11 Mar 2022 | Appointments | Notice 109781 |
| 8 May 2019 | Appointments | Notice 195092 |
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/aiuken-solutions-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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