AMBER BIDCO S.L.
Active
Registry details
- Registered office
- RD DE LA FONT DEL CARME, S/N
- Municipality
- Cerdanyola del Valles
- Province
- Barcelona
- Share capital
- €9,338,315.61
- First publication
- 7 Apr 2025
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AMIGO CASAS JOAN |
| Joint and several attorney-in-fact | ARGILES MALONDA EVA |
| Joint and several attorney-in-fact | ARTERO ROYUELA RAQUEL |
| Joint and several attorney-in-fact | CANALS DACHS SILVIA |
| Joint and several attorney-in-fact | DIAZ ORPINELL ANNA |
| Joint and several attorney-in-fact | ELVIRA RODRIGO ALBERTO |
| Joint and several attorney-in-fact | ESTEBAN FRAILE CARLOS |
| Joint and several attorney-in-fact | FERNANDEZ DE MERA MARIA MONTSERRAT |
| Joint and several attorney-in-fact | GARCIA GONZALEZ ALBERTO |
| Joint and several attorney-in-fact | LAZO ALARCON SARA |
| Joint and several attorney-in-fact | MARIN FERNANDEZ NOELIA |
| Joint and several attorney-in-fact | MORENO GARCIA ASUNCION |
| Joint and several attorney-in-fact | ORELLANA MANOSALBAS GUILLERMO |
| Joint and several attorney-in-fact | PEREZ FERNANDEZ JOSE DELFIN |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JUAN |
| Joint and several attorney-in-fact | ROMERO LAGE JOAQUIN |
| Joint and several attorney-in-fact | SANCHO BALAGUER TERESA |
| Joint and several attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Board member | ALEXANDER METELKIN |
| Board member | ARGILES MALONDA EVA |
| Board member | FERNANDO ANIBAL BALLESTER |
| Board member | LINDA ZHANG |
| Board member | MICHAEL ANDREW JAMES SMITH |
| Board member | MORENO GARCIA ASUNCION |
| Board member | RICHARD BARTLETT |
| Chairperson | MICHAEL ANDREW JAMES SMITH |
| Secretary | ARGILES MALONDA EVA |
| Attorney-in-fact (joint, and joint and several) | ANIBAL BALLESTER FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ARISMENDI ABASTIDA RAQUEL CRISTINA |
| Attorney-in-fact (joint, and joint and several) | BARRIOS BARBERO ROSA MARIA |
| Attorney-in-fact (joint, and joint and several) | CAMACHO MAILLO GISELA PALOMA |
| Attorney-in-fact (joint, and joint and several) | CAMBRON MELLADO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | DE CABO LARA MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ARTAZCOZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RODRIGUEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | GARCIA SEOANE CARMEN |
| Attorney-in-fact (joint, and joint and several) | MENDEZ FIGUEROA VICTOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | MORENO GARCIA ASUNCION |
| Attorney-in-fact (joint, and joint and several) | OCHOA RODRIGUEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | REQUEIJO FOLGUEIRA SARA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ HERRANZ RUTH |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MOLINA MARIA JESUS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ ADAME JORGE LUIS |
| Attorney-in-fact (joint, and joint and several) | STEVE JULIEN JEAN BAYSSAT |
| Attorney-in-fact (joint, and joint and several) | VIDAL DINTEN ALEJANDRO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Remuneration committee member | ALEXANDER METELKIN |
| Remuneration committee member | LINDA ZHANG |
| Remuneration committee member | MICHAEL ANDREW JAMES SMITH |
| Remuneration committee member | RICHARD BARTLETT |
| Joint and several managing director | RICHARD BARTLETT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Appointments | Notice 423417 |
| 11 Jun 2026 | Other items | Notice 278375 |
| 12 Jan 2026 | Capital increase | Notice 10392 |
| 7 Jan 2026 | Appointments | Notice 4147 |
| 7 Jan 2026 | Appointments | Notice 4146 |
| 7 Jan 2026 | Appointments | Notice 4145 |
| 7 Jan 2026 | Appointments | Notice 4144 |
| 25 Nov 2025 | Capital increase, Capital increase | Notice 520431 |
| 17 Jul 2025 | Appointments | Notice 322221 |
| 17 Jul 2025 | Appointments | Notice 322220 |
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/amber-bidco-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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