ALAMEDA APODACA 2016 SL.
Active
Registry details
- Registered office
- PLAZA SAN JUAN DE LA CRUZ - 8, 2º DCHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,163,191
- First publication
- 5 Dec 2016
- Latest act
- 4 Apr 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ DE CARRIZOSA DOMECQ RAMON |
| Board member | CASTILLA BONILLA PEDRO |
| Board member | DAVILA SCHROEDER JOSE MARIA |
| Board member | EFFUR SL |
| Board member | LOPEZ DE CARRIZOSA CABALLERO ALFONSO |
| Board member | LOPEZ DE CARRIZOSA PIERRARD SANTIAGO |
| Chairperson | EFFUR SL |
| Secretary | LOPEZ DE CARRIZOSA CABALLERO ALFONSO |
| Managing director | EFFUR SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Apr 2025 | Amendments to the articles of association, Change of registered office | Notice 160549 |
| 5 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 205898 |
| 1 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 146718 |
| 26 Sep 2018 | Capital increase | Notice 389742 |
| 22 Aug 2018 | Terminations of appointment/Resignations, Appointments | Notice 346585 |
| 17 Aug 2017 | Appointments | Notice 338137 |
| 4 Aug 2017 | Capital increase | Notice 322284 |
| 18 Jul 2017 | Change of registered office | Notice 294120 |
| 14 Jun 2017 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 245564 |
| 19 Apr 2017 | Amendments to the articles of association | Notice 169786 |
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/alameda-apodaca-2016-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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