AMOENA ESPAÑA SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 16
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €50,000
- First publication
- 10 Dec 2009
- Latest act
- 9 Feb 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DORNER OLIVER HORST |
| Attorney-in-fact | BAUCH STEPHANIE MARIA |
| Attorney-in-fact | CEREZO COBOS ROSA MARIA |
| Attorney-in-fact | GARCIA CANO POSE CARMEN |
| Attorney-in-fact | PEDERSEN STIG NIMD |
| Joint and several attorney-in-fact | GARCIA CANO POSE CARMEN |
| Joint and several attorney-in-fact | HUESCAR HUESCAR ALFONSO SILVESTRE |
| Joint and several attorney-in-fact | PEDERSEN STIG NIMB |
| Joint and several attorney-in-fact | RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP |
| Joint and several attorney-in-fact | SOTO BARRO IRENE |
| Joint attorney-in-fact | DE SMEDT INGE |
| Joint attorney-in-fact | GARCIA CANO POSE CARMEN |
| Joint attorney-in-fact | PEDERSEN STIG NIMB |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Feb 2026 | Appointments | Notice 67070 |
| 14 Jan 2026 | Revocations, Appointments | Notice 14575 |
| 26 Mar 2025 | Revocations | Notice 143343 |
| 26 Mar 2025 | Appointments | Notice 143342 |
| 11 Nov 2024 | Change of registered office | Notice 480521 |
| 23 Jun 2021 | Amendments to the articles of association, Change of registered office | Notice 306162 |
| 27 May 2021 | Revocations | Notice 255508 |
| 24 May 2021 | Appointments | Notice 247517 |
| 24 May 2021 | Appointments | Notice 247516 |
| 24 May 2021 | Revocations | Notice 247515 |
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/amoena-espana-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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