AMBER EQUITYCO SL.
Active
Registry details
- Registered office
- RD DE LA FONT DEL CARME S/N
- Municipality
- Cerdanyola del Valles
- Province
- Barcelona
- Share capital
- —
- First publication
- 16 Feb 2024
- Latest act
- 31 Dec 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AMBER BIDCO SL |
| Joint and several attorney-in-fact | CANAL DACHS SILVIA |
| Joint and several attorney-in-fact | DIAZ ORPINELL ANNA |
| Joint and several attorney-in-fact | FERNANDO BALLESTER |
| Joint and several attorney-in-fact | MORENO GARCIA ASUNCION |
| Joint and several attorney-in-fact | SANCHO BALAGUER TERESA |
| Joint director | LINDSAY GARY |
| 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) | FERNANDO ANIBAL BALLESTER |
| 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) | RODRIGUEZS 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 |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ARGILES MALONDA EVA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Dec 2025 | Appointments | Notice 585862 |
| 31 Dec 2025 | Appointments | Notice 585861 |
| 24 Dec 2025 | Appointments | Notice 574597 |
| 24 Dec 2025 | Appointments | Notice 574596 |
| 21 Oct 2025 | Appointments | Notice 458029 |
| 21 Oct 2025 | Appointments | Notice 458028 |
| 17 Jul 2025 | Revocations, Appointments | Notice 322216 |
| 24 Feb 2025 | Appointments | Notice 89567 |
| 8 Aug 2024 | Change of registered office | Notice 350445 |
| 7 Jun 2024 | Amendments to the articles of association | Notice 258812 |
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-equityco-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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