AMIGO GROUP EUROPA SL.
Active
Registry details
- Registered office
- C/ PASAJE DE BISBAL 6 - PLANTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €293,090
- First publication
- 8 Feb 2016
- Latest act
- 19 Jun 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALIAGA CAMPUZANO MARIA FERNANDA |
| Attorney-in-fact | CORDERO MORALES MARIA |
| Joint and several attorney-in-fact | AROZARENA ARTEAGA JOSE ANTONIO |
| Joint and several attorney-in-fact | BRETON BLAIR MICHAEL |
| Joint and several attorney-in-fact | LASALLE II MICHAEL ALFRED |
| Joint and several attorney-in-fact | ODDO STEPHEN ANTHONY |
| Joint and several attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Joint and several attorney-in-fact | SAEZ SERRANO SARA |
| Joint and several attorney-in-fact | SUAREZ SEIJAS SOFIA |
| Joint and several attorney-in-fact | VAZQUEZ PAVELECK MARIA DOLORES |
| Board member | AROZARENA ARTEAGA JOSE ANTONIO |
| Board member | BRETON BLAIR MICHAEL |
| Board member | LASALLE II MICHAEL ALFRED |
| Chairperson | LASALLE II MICHAEL ALFRED |
| Secretary | AROZARENA ARTEAGA JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 293324 |
| 2 Jun 2025 | Appointments | Notice 247247 |
| 19 Mar 2025 | Appointments | Notice 131726 |
| 21 Jan 2025 | Sole-shareholder company, Change of sole shareholder | Notice 28241 |
| 17 Jan 2025 | Change of registered office | Notice 22666 |
| 20 Nov 2024 | Appointments | Notice 498432 |
| 24 Nov 2023 | Other items | Notice 502853 |
| 6 Jun 2017 | Extension of corporate purpose | Notice 234442 |
| 2 Dec 2016 | Capital increase, Amendments to the articles of association | Notice 489719 |
| 4 Oct 2016 | Capital increase | Notice 399452 |
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/amigo-group-europa-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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