ALEPH 2004 SA.
Active
Registry details
- Registered office
- C/ ANTONIO MAURA 9 - BAJO DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000.85
- First publication
- 5 Jan 2010
- Latest act
- 20 Dec 2023
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UTRERA GOMEZ MARIA DEL ROCIO |
| Auditor | CAUDISA AUDITORES SLP |
| Board member | BLASCO BOTIN-SANZ DE SAUTUOLA GONZALO |
| Board member | BOTIN-SANZ DE SAUTUOLA NAVEDA ALFONSO |
| Board member | BOTIN-SANZ SAUTUOLA NAVEDA MARCELINO |
| Chairperson | BOTIN-SANZ SAUTUOLA NAVEDA MARCELINO |
| Secretary | BLASCO BOTIN-SANZ DE SAUTUOLA GONZALO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER INVESTMENT SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 540126 |
| 17 Nov 2023 | Capital increase | Notice 490257 |
| 10 Nov 2023 | Appointments | Notice 477513 |
| 27 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 339268 |
| 1 Jul 2016 | Re-elections | Notice 277517 |
| 10 Jul 2015 | Amendments to the articles of association | Notice 284075 |
| 20 Feb 2015 | Change of registered office | Notice 77085 |
| 19 Sep 2014 | Capital reduction | Notice 372914 |
| 18 Feb 2014 | Declaration of sole-shareholder status | Notice 76220 |
| 3 Jan 2013 | Capital reduction, Amendments to the articles of association | Notice 2301 |
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/aleph-2004-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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