AMBAR MANAGEMENT COMPANY S.L.
Active
Registry details
- Registered office
- AV DIAGONAL,NUM.662-664,PLANTA 2 (MODULO D)
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 5 Jun 2019
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AMRESORTS MANAGEMENT SPAIN SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | AGUILA LLORENS FRANCISCO JAVIER |
| Joint attorney-in-fact | ARIAS AGUILERA SONIA |
| Joint attorney-in-fact | COLL SOLER MIGUEL |
| Joint attorney-in-fact | DESISLAVA MLADENOVA SANOVA |
| Joint attorney-in-fact | DESISLAVA MLADENOVA SANOVA SOLAKOVA |
| Joint attorney-in-fact | DOMINGUEZ GUADALUPE RICARDO |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | ESPIGARES HURTADO MARIA TERESA |
| Joint attorney-in-fact | HERAS MEDINA JUAN JOSE |
| Joint attorney-in-fact | JANER GONZALEZ JOSE |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | LEON PLASENCIA SEBASTIAN |
| Joint attorney-in-fact | LYDIA ZUURBIER |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | ORANTES RIERA ORIOL |
| Joint attorney-in-fact | ORIA RIVED ANDRES FELIPE |
| Joint attorney-in-fact | RIGO MARTINEZ MIGUEL |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SIERRA POLO MIGUEL |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Joint attorney-in-fact | TRESSERAS SAURI FREDI |
| Attorney-in-fact (joint, and joint and several) | ANDREA PATRICIA SCHRODER |
| Attorney-in-fact (joint, and joint and several) | CARRASCOSA CENDAN SERGIO |
| Attorney-in-fact (joint, and joint and several) | JUAN CARLOS PAZOS RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | LLOBET AZNAR ORIOL |
| Attorney-in-fact (joint, and joint and several) | PEREZ ABAD TORNOS PEDRO |
| Attorney-in-fact (joint, and joint and several) | PEÑA GARRIGA JOSEP ORIOL |
| Attorney-in-fact (joint, and joint and several) | PICAS ASMARATS LUIS |
| Attorney-in-fact (joint, and joint and several) | RAMOS GIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | RIUS PALAU MARIA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | VILALTA BLANCH DANIEL ENRIC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Revocations, Appointments | Notice 397233 |
| 27 Jan 2026 | Appointments | Notice 41257 |
| 7 Jul 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 304520 |
| 22 Apr 2025 | Appointments | Notice 184397 |
| 26 Feb 2025 | Revocations, Appointments | Notice 94007 |
| 8 Jan 2025 | Appointments | Notice 6531 |
| 30 Jan 2024 | Amendments to the articles of association | Notice 47865 |
| 28 Apr 2023 | Change of registered office | Notice 198586 |
| 22 Aug 2022 | Revocations, Appointments | Notice 386029 |
| 4 Jul 2022 | Appointments | Notice 310240 |
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/ambar-management-company-s-l
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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