ALADINO H1 ESPAÑA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €12,549,227
- First publication
- 21 Dec 2012
- Latest act
- 15 Apr 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS URRUTIA CLAUDIO |
| Attorney-in-fact | CASAS CARDENAL BRUNO |
| Attorney-in-fact | GARDE GARCIA MIGUEL |
| Attorney-in-fact | GONZALEZ BAS SHEILA |
| Attorney-in-fact | GONZALEZ VILARIÑO SILVIA |
| Attorney-in-fact | MORENO SOBRINO ALFREDO |
| Attorney-in-fact | PEREZ HERRERO CARMEN |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG ALVARO |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Board member | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Attorney-in-fact (joint, and joint and several) | ARIAS URRUTIA CLAUDIO |
| Attorney-in-fact (joint, and joint and several) | GARDE GARCIA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ BAS SHEILA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VILARIÑO SILVIA |
| Attorney-in-fact (joint, and joint and several) | MORENO SOBRINO ALFREDO |
| Attorney-in-fact (joint, and joint and several) | PEREZ HERRERO CARMEN |
| Attorney-in-fact (joint, and joint and several) | PEÑA ARANDA AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ALVARO |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Vice secretary (not a board member) | GARDE GARCIA MIGUEL |
| Vice secretary (not a board member) | GONZALEZ BAS SHEILA |
| Vice secretary (not a board member) | GONZALEZ VILARIÑO SILVIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 177680 |
| 14 Aug 2023 | Appointments | Notice 366944 |
| 3 Jan 2023 | Amendments to the articles of association | Notice 5294 |
| 15 Nov 2022 | Terminations of appointment/Resignations | Notice 496173 |
| 9 Aug 2022 | Appointments | Notice 368971 |
| 25 Nov 2021 | Appointments | Notice 512768 |
| 1 Oct 2020 | Appointments | Notice 330922 |
| 31 Dec 2019 | Merger by absorption | Notice 545602 |
| 19 Dec 2016 | Amendments to the articles of association | Notice 511436 |
| 24 Dec 2012 | Capital increase | Notice 534717 |
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/aladino-h1-espana-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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