AMPER SA.
Active
Registry details
- Registered office
- C/ VIRGILIO 2 - EDIFICIO 4. CIUDAD DE LA IMAGEN
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €113,806,203.75
- First publication
- 7 Apr 2009
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 228
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | SALVADOR PRADA SILVIA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CASTRESANA MORENO FERNANDO |
| Board member | MATEU ISTURIZ JOSE FRANCISCO |
| Chairperson | MORENES EULATE PEDRO |
| Joint attorney-in-fact | SALVADOR PRADA SILVIA |
| Attorney-in-fact (joint, and joint and several) | DE OLIVEIRA ASTRAY MANUEL |
| Attorney-in-fact (joint, and joint and several) | DEL MAZO FERNANDEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | MORALES DE LOS RIOS RODRIGUEZ DE LA FLOR JUAN BOSC |
| Attorney-in-fact (joint, and joint and several) | OLAGUIBEL DEL AMO MARIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ SASIA BASTERRA JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ DIAZ JESUS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MARTIN RICARDO |
| Audit committee chair | CASERO ECHEVERRI MARIA DEL ROSARIO |
| Audit committee member | BARRONDO AGUDIN GORKA |
| Audit committee member | CASERO ECHEVERRI MARIA DEL ROSARIO |
| Audit committee member | CASTRESANA MORENO FERNANDO |
| Audit committee member | CEÑA POZA JUAN |
| Audit committee member | MATEU ISTURIZ JOSE FRANCISCO |
| Audit committee member | PONCELA GARCIA MARIA LUISA |
| Audit committee member | VEREMONTE ESPAÑA SL |
| Audit committee secretary | CRESPO RODRIGUEZ MIGUEL |
| Committee chair | PONCELA GARCIA MARIA LUISA |
| Committee member | CASERO ECHEVERRI MARIA DEL ROSARIO |
| Committee member | CASTRESANA MORENO FERNANDO |
| Committee member | PONCELA GARCIA MARIA LUISA |
| Committee secretary | CRESPO RODRIGUEZ MIGUEL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive director | LOPEZ PEREZ ENRIQUE |
| External director | MORENES EULATE PEDRO |
| External director | REVENGA BUIGUES CESAR |
| Independent director | CASERO ECHEVERRI MARIA DEL ROSARIO |
| Independent director | CASTRESANA MORENO FERNANDO |
| Independent director | PONCELA GARCIA MARIA LUISA |
| Investment committee secretary | MARTOS MARTINEZ JOSE FRANCISCO |
| Managing director | LOPEZ PEREZ ENRIQUE |
| Nomination remuneration committee chair | CASTRESANA MORENO FERNANDO |
| Nomination remuneration committee member | CASTRESANA MORENO FERNANDO |
| Nomination remuneration committee member | FERNANDEZ GONZALEZ JOSE |
| Nomination remuneration committee member | PONCELA GARCIA MARIA LUISA |
| Nomination remuneration committee secretary | CRESPO RODRIGUEZ MIGUEL |
| Secretary (not a board member) | CRESPO RODRIGUEZ MIGUEL |
| Secretary (not a board member) | MARTIN DE VIDALES GODINO MONICA |
| Vice secretary (not a board member) | SANCHEZ MARTIN RICARDO |
| Proprietary director | ESMORIS ESMORIS JESUS |
| Proprietary director | FERNANDEZ GONZALEZ JOSE |
| Proprietary director | LOPEZ PEREZ ENRIQUE |
| Proprietary director | MUÑIZ GARCIA JOSE LUIS |
| Proprietary director | RESUSTA COVARRUBIAS IÑIGO |
| Representative | MENDEZ PASCUAL YAGO ENRIQUE |
| Substitute board member | HERNANZ MANZANO FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Revocations | Notice 367390 |
| 6 Aug 2026 | Appointments, Re-elections | Notice 367389 |
| 5 Aug 2026 | Terminations of appointment/Resignations | Notice 364925 |
| 5 Aug 2026 | Appointments, Correction of errors | Notice 364924 |
| 21 Jul 2026 | Capital reduction, Amendments to the articles of association, Other items | Notice 341684 |
| 21 Jul 2026 | Re-elections | Notice 341683 |
| 21 Jul 2026 | Appointments, Re-elections | Notice 341682 |
| 30 Dec 2025 | Appointments | Notice 584435 |
| 20 Nov 2025 | Re-elections | Notice 513452 |
| 11 Sep 2025 | Other items | Notice 404021 |
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/amper-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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