AMPLECTOR SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Oct 2009
- Latest act
- 20 Feb 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTAÑO DE FRUTOS ASUNCION |
| Attorney-in-fact | DE LA CALLE NEGRO JULIA |
| Attorney-in-fact | VIÑAS TORMO MARIA DEL MAR |
| Joint and several attorney-in-fact | ALVAREZ JIMENEZ JAVIER |
| Joint and several attorney-in-fact | GARCIA CARABIAS PATRICIA |
| Joint attorney-in-fact | ALVAREZ JIMENEZ JAVIER |
| Joint attorney-in-fact | FIGUEROA FERNANDEZ ARANZAZU |
| Joint attorney-in-fact | GARCIA CARABIAS PATRICIA |
| Secretary (not a board member) | ALONSO DREGI RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 85787 |
| 18 Apr 2022 | Appointments | Notice 172095 |
| 18 Apr 2022 | Appointments | Notice 172094 |
| 30 Mar 2022 | Appointments | Notice 140649 |
| 30 Aug 2019 | Appointments | Notice 375380 |
| 28 May 2014 | Appointments | Notice 224845 |
| 16 May 2014 | Revocations | Notice 205207 |
| 22 May 2013 | Amendments to the articles of association | Notice 233458 |
| 9 Oct 2009 | Merger by absorption | Notice 425764 |
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/amplector-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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