AM RETAIL SPAIN SL.
Active
Registry details
- Registered office
- AVDA DE AMERICA 29 1º D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,010
- First publication
- 21 Apr 2009
- Latest act
- 13 Feb 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUEDA QUESADA IÑAKI |
| Attorney-in-fact | ARNAIZ APARICIO LAURA |
| Attorney-in-fact | JEAN-CLAUDE HABIB |
| Attorney-in-fact | MARTINEZ BAVIERE JAVIER |
| Auditor | ALESCO PARTNERS SLP |
| Board member | AM RETAIL SARL |
| Board member | AZOULAY MICHAEL |
| Board member | AZOULAY SERGE |
| Chairperson | AZOULAY MICHAEL |
| Managing director | AZOULAY MICHAEL |
| Secretary (not a board member) | MARTINEZ BAVIERE JAVIER |
| Representative | AZOULAY MICHAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2024 | Appointments | Notice 75674 |
| 22 Jul 2022 | Appointments | Notice 342629 |
| 10 Dec 2020 | Merger by absorption | Notice 433725 |
| 18 Jan 2017 | Change of registered office | Notice 25804 |
| 20 Sep 2016 | Appointments | Notice 381639 |
| 13 Apr 2016 | Terminations of appointment/Resignations, Appointments | Notice 161801 |
| 29 Jun 2015 | Declaration of sole-shareholder status | Notice 266825 |
| 7 Oct 2011 | Appointments | Notice 400236 |
| 29 Oct 2009 | Appointments | Notice 452469 |
| 21 Apr 2009 | Appointments | Notice 188900 |
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/am-retail-spain-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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