AKI MADRID AUTOMOCION SL.
Active
Registry details
- Registered office
- AVDA DE CONCHA ESPINA - NUMERO 20, BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,162,484
- First publication
- 21 Oct 2020
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
| Auditor | SOLUCIONES EMPRESARIALES Y AUDITORIA SLP |
| Board member | CARABALLO GONZALEZ ADRIAN JOSE |
| Board member | CARABALLO SA DE OLIVEIRA ANDRES ELOY |
| Board member | CHAVEZ CAIÑA LUCIANO MANUEL |
| Board member | CHAVEZ CAIÑA SISSI CAROLINA |
| Board member | CHAVEZ GARCIA LUCIANO MANUEL |
| Chairperson | CARABALLO GONZALEZ ADRIAN JOSE |
| Secretary | CARABALLO SA DE OLIVEIRA ANDRES ELOY |
| Attorney-in-fact (joint, and joint and several) | CARABALLO GONZALEZ ADRIAN JOSE |
| Attorney-in-fact (joint, and joint and several) | CARABALLO SA DE OLIVEIRA ANDRES ELOY |
| Attorney-in-fact (joint, and joint and several) | CHAVEZ CAIÑA LUCIANO MANUEL |
| Attorney-in-fact (joint, and joint and several) | CHAVEZ GARCIA LUCIANO MANUEL |
| Managing director | CHAVEZ CAIÑA LUCIANO MANUEL |
| Member partner | CHC DISVE S.L |
| Member partner | GRUPO ELOYCARS13 SL |
| Member partner | IBERICA CARS DEALERS SL |
| Vice secretary | CHAVEZ CAIÑA SISSI CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Appointments | Notice 359382 |
| 23 Apr 2025 | Revocations, Appointments | Notice 187510 |
| 20 Nov 2024 | Capital increase | Notice 498066 |
| 23 Nov 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 500582 |
| 22 Aug 2023 | Capital increase | Notice 375582 |
| 21 Jul 2023 | Appointments | Notice 330980 |
| 18 Apr 2023 | Revocations | Notice 180878 |
| 12 Nov 2021 | Appointments | Notice 491818 |
| 16 Mar 2021 | Change of registered office | Notice 123912 |
| 21 Oct 2020 | Incorporation, Appointments | Notice 356552 |
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/aki-madrid-automocion-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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