AMC ESPAÑA ALFA METALCRAFT CORP SA.
Active
Registry details
- Registered office
- AV VIA AUGUSTA 15-25,LOCALES 3-4,PL.BAJA,EDIF A1
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €100,000
- First publication
- 20 Jan 2009
- Latest act
- 16 Jul 2025
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CADILLACH MENA TRINIDAD |
| Joint and several attorney-in-fact | LOSCOS MARTIN FRANCISCO |
| Joint and several attorney-in-fact | MICHELE SPANO CICCHIARA |
| Joint and several attorney-in-fact | ROMANO SILVA QUINTEIRO JUAN IGNACIO |
| Joint and several attorney-in-fact | VIDAL CARBALLO CARLA |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Board member | ALONSO QUILEZ |
| Board member | DIRK PETER REZNIK |
| Board member | ROBERTO BOLLINETTI |
| Chairperson | DIRK PETER REZNIK |
| Joint attorney-in-fact | HERNANDEZ GARRIDO MARTHA |
| Joint attorney-in-fact | LOPEZ LOPEZ ANA |
| Joint attorney-in-fact | MORATA LOPEZ JOANA MARIA |
| Joint attorney-in-fact | OGAYAR MUÑOZ MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | ALONSO QUILEZ |
| Attorney-in-fact (joint, and joint and several) | DIRK PETER REZNIK |
| Attorney-in-fact (joint, and joint and several) | LOPEZ LOPEZ ANA |
| Attorney-in-fact (joint, and joint and several) | NUNO MANUEL LOURENCO MONTEIRO |
| Attorney-in-fact (joint, and joint and several) | OGAYAR MUÑOZ MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | ROBERTO BOLLINETTI |
| Secretary (not a board member) | OGAYAR MUÑOZ MARIA BELEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2025 | Appointments | Notice 319926 |
| 23 May 2024 | Revocations, Appointments | Notice 234833 |
| 23 May 2024 | Change of registered office | Notice 234832 |
| 25 Mar 2024 | Revocations, Appointments | Notice 148064 |
| 20 Dec 2023 | Appointments | Notice 539262 |
| 10 Jan 2023 | Revocations, Appointments | Notice 13171 |
| 3 Jan 2023 | Capital reduction, Capital reduction | Notice 4151 |
| 20 Dec 2022 | Revocations, Appointments | Notice 553413 |
| 20 Jul 2022 | Appointments | Notice 336930 |
| 24 May 2022 | Appointments | Notice 232961 |
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/amc-espana-alfa-metalcraft-corp-sa
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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