ALEATICA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259 - C, PLANTA 15, TORRE D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €182,677,859
- First publication
- 15 Jan 2019
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA PUERTA MONTOYA DIEGO |
| Attorney-in-fact | GAGO DE PEDRO JOAQUIN |
| Attorney-in-fact | GARCIA-FAURE ENEBRAL CARLOS |
| Attorney-in-fact | GONZALEZ-LINARES FERNANDEZ ANA |
| Attorney-in-fact | NUÑEZ GARCIA GABRIEL |
| Attorney-in-fact | OLIVERA MASSO PABLO |
| Attorney-in-fact | SANTOS RODRIGUEZ CRISTINA |
| Attorney-in-fact | YBAÑEZ RUBIO PABLO |
| Joint and several attorney-in-fact | ALVAREZ EMBARBA RAQUEL |
| Joint and several attorney-in-fact | ANAYA VELASCO FERNANDO-JOSE |
| Joint and several attorney-in-fact | CABELLO MUÑOZ ANTONIO |
| Joint and several attorney-in-fact | CASTRESANA PEDRAZA PABLO |
| Joint and several attorney-in-fact | DE LA PUERTA MONTOYA DIEGO |
| Joint and several attorney-in-fact | DIAZ ALMAZAN DAVID ANTONIO |
| Joint and several attorney-in-fact | GARCIA-FAURE ENEBRAL CARLOS |
| Joint and several attorney-in-fact | HERNANDEZ GARCIA LILIA IVONNE |
| Joint and several attorney-in-fact | HOMBRADOS CUADRILLERO FRANCISCO ROBERTO |
| Joint and several attorney-in-fact | LOPEZ BARREDA RUBEN |
| Joint and several attorney-in-fact | MORENO RAFAEL |
| Joint and several attorney-in-fact | OLIVERA MASSO PABLO |
| Joint and several attorney-in-fact | PADILLA MERIGO MARCO ANTONIO |
| Joint and several attorney-in-fact | PINELO JESUS |
| Joint and several attorney-in-fact | SANTOS RODRIGUEZ CRISTINA |
| Joint and several attorney-in-fact | SERRANO BALSEYRO ALVARO |
| Joint and several attorney-in-fact | TORRES HOLGUIN ANA BELEN |
| Joint and several attorney-in-fact | VILLAFAÑEZ ESTEBAN JACINTO-RAFAEL |
| Joint and several attorney-in-fact | YBAÑEZ RUBIO PABLO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DALEY KENNETH FREDERICK |
| Board member | DIAZ ALMAZAN DAVID ANTONIO |
| Board member | HUDSON BRENNAN REED |
| Board member | KULPER MICHAEL JOHN ROY |
| Board member | MCGOVERN AARON WAI-YAN LEHANE |
| Board member | NUÑEZ GARCIA GABRIEL |
| Board member | OLIVERA MASSO PABLO |
| Board member | ZHANG XU LING |
| Chairperson | DALEY KENNETH FREDERICK |
| Secretary | OLIVERA MASSO PABLO |
| Joint attorney-in-fact | ALVAREZ EMBARBA RAQUEL |
| Joint attorney-in-fact | ANAYA VELASCO FERNANDO-JOSE |
| Joint attorney-in-fact | CABELLO MUÑOZ ANTONIO |
| Joint attorney-in-fact | DE LA PUERTA MONTOYA DIEGO |
| Joint attorney-in-fact | GAGO DE PEDRO JOAQUIN |
| Joint attorney-in-fact | GARCIA-FAURE ENEBRAL CARLOS |
| Joint attorney-in-fact | HERNANDEZ GARCIA LILIA IVONNE |
| Joint attorney-in-fact | HOMBRADOS CUADRILLERO FRANCISCO ROBERTO |
| Joint attorney-in-fact | LOPEZ BARREDA RUBEN |
| Joint attorney-in-fact | MORENO RAFAEL |
| Joint attorney-in-fact | PADILLA MERIGO MARCO ANTONIO |
| Joint attorney-in-fact | PINELO JESUS |
| Joint attorney-in-fact | TORRES HOLGUIN ANA BELEN |
| Joint attorney-in-fact | VILLAFAÑEZ ESTEBAN JACINTO-RAFAEL |
| Joint attorney-in-fact | YBAÑEZ RUBIO PABLO |
| Attorney-in-fact (joint, and joint and several) | FUENTES ORTEA REYES |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ GARCIA GABRIEL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Executive director | DIAZ ALMAZAN DAVID ANTONIO |
| Vice secretary (not a board member) | SANTOS RODRIGUEZ CRISTINA |
| Vice chairperson | DIAZ ALMAZAN DAVID ANTONIO |
| Vice chairperson | KULPER MICHAEL JOHN ROY |
| Vice chairperson | MCGOVERN AARON WAI-YAN LEHANE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Re-elections | Notice 428511 |
| 9 Jun 2026 | Terminations of appointment/Resignations | Notice 274529 |
| 8 Jun 2026 | Capital increase, Amendments to the articles of association | Notice 272217 |
| 7 May 2026 | Appointments | Notice 219808 |
| 10 Sep 2025 | Other items | Notice 401916 |
| 22 Aug 2025 | Re-elections | Notice 380184 |
| 30 Jul 2025 | Capital increase, Capital increase, Capital increase, Capital increase | Notice 343386 |
| 9 May 2025 | Appointments | Notice 209507 |
| 3 Feb 2025 | Revocations | Notice 53132 |
| 3 Feb 2025 | Appointments | Notice 53131 |
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/aleatica-sa
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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