AMARA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ TRESPADERNE 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,971,730.43
- First publication
- 6 Mar 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 84
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GREEN BIDCO SA |
| Attorney-in-fact | ACOSTA BEJARANO PAULA |
| Attorney-in-fact | ALONSO GARCIA JOSE FRANCISCO |
| Attorney-in-fact | ARRANZ MARTINEZ MARIA DEL CARMEN |
| Attorney-in-fact | BARON ROMERO ANTONIO |
| Attorney-in-fact | BARON ROMERO ANTONIO ARTURO |
| Attorney-in-fact | BELTRAN LOPEZ DEL RINCON GUILLERMO |
| Attorney-in-fact | BOHIGUES CRUAÑES SALVADOR |
| Attorney-in-fact | CORREDOR HERRAIZ JOSE LUIS |
| Attorney-in-fact | DE BLAS SALAZAR LUIS |
| Attorney-in-fact | DE LA FUENTE MEDINA JOSE BRUNO |
| Attorney-in-fact | DE LA NUEZ RODRIGUEZ-BATLLORI MARIA |
| Attorney-in-fact | DE VILLAR CRIADO INES |
| Attorney-in-fact | FERNANDEZ DE BLAS LUIS |
| Attorney-in-fact | GALLARDO SUAREZ JUNCAL |
| Attorney-in-fact | GAMBOA DOMINGUEZ DIANA |
| Attorney-in-fact | GARCIA CANTERO IÑIGO |
| Attorney-in-fact | GONZALEZ MARTINEZ SERGIO PABLO |
| Attorney-in-fact | GONZALEZ RIOCEREZO TATIANA |
| Attorney-in-fact | GUTIERREZ JIMENEZ JAVIER |
| Attorney-in-fact | LAGE MATIENZO BEATRIZ |
| Attorney-in-fact | LLEDO PALOMO CARLOS |
| Attorney-in-fact | MAESTRO MORENO EVA |
| Attorney-in-fact | MARTA MARIA KRZYMINSKA |
| Attorney-in-fact | MARTIN CENTENO ALVARO |
| Attorney-in-fact | MARTIN RODENAS JORGE |
| Attorney-in-fact | and 17 more |
| Joint and several attorney-in-fact | QUEVEDO CHAPERO ANGELA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | QUEIMADELOS MARTINEZ MARTA VIOLETA |
| Joint attorney-in-fact | ARRANZ MARTIN MARIA DEL CARMEN |
| Joint attorney-in-fact | DE LA FUENTE MEDINA JOSE BRUNO |
| Joint attorney-in-fact | PEREZ CUESTA TAMARA |
| Attorney-in-fact (joint, and joint and several) | ALONSO GARCIA JOSE FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | ARRANZ MARTIN MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | BARON ROMERO ANTONIO ARTURO |
| Attorney-in-fact (joint, and joint and several) | BELTRAN LOPEZ DEL RINCON GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | BOHIGUES CRUAÑES SALVADOR |
| Attorney-in-fact (joint, and joint and several) | CORREDOR HERRAIZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | DE ALVARO PESET MARIA ELENA |
| Attorney-in-fact (joint, and joint and several) | DE BLAS SALAZAR LUIS |
| Attorney-in-fact (joint, and joint and several) | DE LA NUEZ RODRIGUEZ-BATLLORI MARIA |
| Attorney-in-fact (joint, and joint and several) | DE VILLAR CRIADO INES |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DE BLAS LUIS |
| Attorney-in-fact (joint, and joint and several) | GALLARDO SUAREZ JUNCAL |
| Attorney-in-fact (joint, and joint and several) | LLEDO PALOMO CARLOS |
| Attorney-in-fact (joint, and joint and several) | LOZANO AGRAMUNT JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | MARTIN CENTENO ALVARO |
| Attorney-in-fact (joint, and joint and several) | MORENES BERTRAN MARCOS |
| Attorney-in-fact (joint, and joint and several) | PARGA GARCIA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | PEREZ-BEDMAR FERNANDEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | RIOS CHIA JOSE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MIGUEL JESUS ANGEL |
| Attorney-in-fact (joint, and joint and several) | RUBIO PEREZ JORGE |
| Attorney-in-fact (joint, and joint and several) | TARACIDO VAZQUEZ NATALIA |
| Attorney-in-fact (joint, and joint and several) | TELLO PALOMO LUIS |
| Attorney-in-fact (joint, and joint and several) | TORRALBA PIQUERAS ANDRES |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative | LOZANO AGRAMUNT JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Appointments | Notice 438256 |
| 21 May 2026 | Company website | Notice 240882 |
| 17 Dec 2025 | Appointments | Notice 560564 |
| 16 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 408399 |
| 26 Jun 2025 | Revocations, Appointments | Notice 289611 |
| 25 Jun 2025 | Revocations, Appointments | Notice 287043 |
| 2 Apr 2025 | Revocations, Appointments | Notice 155782 |
| 17 Feb 2025 | Revocations, Appointments | Notice 78386 |
| 2 Dec 2024 | Re-elections | Notice 518838 |
| 14 Oct 2024 | Other items | Notice 437674 |
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/amara-sociedad-anonima
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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