ALLSTRUCTUREDNOTES ASN AGENCIA DE VALORES SA.
Active
Registry details
- Registered office
- PASEO GENERAL MARTINEZ CAMPOS 21/6ºF
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €75,000
- First publication
- 8 Feb 2023
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LUNA ROSA ANTONIO |
| Attorney-in-fact | SAINZ DE BARANDA LOPEZ ARTAMENDI TERESA |
| Attorney-in-fact | SB GESTION IMPUESTOS SA |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Board member | GONZALEZ DE LUNA IÑIGO |
| Board member | HINOJOSA POCH ALVARO |
| Board member | LUNA ROSA ANTONIO |
| Board member | SAINZ DE BARANDA LOPEZ ARTAMENDI EMILIO |
| Chairperson | LUNA ROSA ANTONIO |
| Secretary (not a board member) | DE LUNA STOETTER ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Amendments to the articles of association, Extension of corporate purpose, Company website | Notice 396727 |
| 31 Jul 2024 | Terminations of appointment/Resignations | Notice 337610 |
| 30 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 204780 |
| 1 Dec 2023 | Appointments | Notice 514163 |
| 29 Nov 2023 | Amendments to the articles of association | Notice 509159 |
| 15 Jun 2023 | Appointments | Notice 272590 |
| 8 Mar 2023 | Appointments | Notice 117857 |
| 8 Mar 2023 | Appointments | Notice 117856 |
| 8 Feb 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 68438 |
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/allstructurednotes-asn-agencia-de-valores-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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