AMARAL & HIJAS HOLDINGS SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 - PLANTA 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 20 Jul 2011
- Latest act
- 30 Mar 2026
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CONCEICAO DO AMARAL LUIS MANUEL |
| Board member | INTERTRUST (SPAIN) SA |
| Board member | OWCZAREK JACEK |
| Chairperson | OWCZAREK JACEK |
| Secretary | CONCEICAO DO AMARAL LUIS MANUEL |
| Vice secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | INTERTRUST (SPAIN) SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 158042 |
| 5 Mar 2025 | Sole-shareholder company, Change of sole shareholder | Notice 106532 |
| 11 Feb 2025 | Appointments | Notice 67561 |
| 13 Mar 2018 | Change of registered office | Notice 117323 |
| 9 Dec 2015 | Appointments | Notice 498769 |
| 26 Nov 2012 | Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Amendments to the articles of association | Notice 486089 |
| 14 Sep 2012 | Appointments | Notice 378133 |
| 20 Jul 2011 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 304146 |
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/amaral-hijas-holdings-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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