AMEX, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- RONDA DE PONIENTE 8, - PLANTA BAJA
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jul 2011
- Latest act
- 27 Nov 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARAUJO PIREZ JORGE |
| Attorney-in-fact | BUGALLO BREA FRANCISCO |
| Attorney-in-fact | CABEZAS LOPEZ ELENA MARIA |
| Attorney-in-fact | CANO ANDRES JOSE LUIS |
| Attorney-in-fact | FERNANDEZ SANCHEZ MARTA |
| Attorney-in-fact | GARCIA MALAGA LAURA |
| Attorney-in-fact | GRECO MARCO |
| Attorney-in-fact | LOPEZ FERNANDEZ IGNACIO |
| Attorney-in-fact | MARTIN GIL MONTSERRAT |
| Attorney-in-fact | MATEO RUIZ INES |
| Attorney-in-fact | MEDAL FRANCESCH LUIS |
| Attorney-in-fact | MORANTE AVALOS ISABEL |
| Attorney-in-fact | PASCUAL DEL RIO NURIA |
| Attorney-in-fact | RUIZ MORENO IGNACIO |
| Attorney-in-fact | TODA LLORET MARIA LORENA |
| Attorney-in-fact | VALCARCEL OBIOL ISMAEL |
| Attorney-in-fact | VALLES RODRIGUEZ ANA |
| Attorney-in-fact | VARGAS GUTIERREZ LUIS |
| Attorney-in-fact | VIDAUR TELLO ANDER |
| Attorney-in-fact | VIVAS MARTIN LEOCADIA |
| Joint director | GARCIA MALAGA LAURA |
| Joint director | VARGAS GUTIERREZ LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Nov 2025 | Re-elections | Notice 527314 |
| 31 Mar 2025 | Revocations, Appointments | Notice 150897 |
| 15 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 484124 |
| 21 Feb 2022 | Revocations | Notice 76988 |
| 22 Jul 2021 | Change of registered office | Notice 351231 |
| 23 Nov 2020 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Revocations, Appointments, Other items | Notice 407009 |
| 11 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 62499 |
| 21 Jan 2020 | Appointments | Notice 23738 |
| 21 Jan 2020 | Revocations, Appointments | Notice 23737 |
| 4 Oct 2018 | Terminations of appointment/Resignations, Appointments | Notice 399072 |
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/amex-sociedad-anonima
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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