AMREST TAG SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 163 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,800,000
- First publication
- 14 Apr 2011
- Latest act
- 3 Dec 2025
- Acts in the BORME
- 50
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AMREST SP ZOO |
| Attorney-in-fact | BLASCO JIMENEZ FRANCISCO JAVIER |
| Attorney-in-fact | COMAS JIMENEZ LUIS |
| Attorney-in-fact | COSSARD MYLENE |
| Attorney-in-fact | DEL RIO BENITEZ DANIEL IGNACIO |
| Attorney-in-fact | FERNANDEZ-PICAZO RODRIGUEZ MARIA |
| Attorney-in-fact | GALLO PEREZ SANTIAGO JOAQUIN |
| Attorney-in-fact | GARATE MEZA MAURICIO |
| Attorney-in-fact | GONZALEZ ARCILLA LAURA |
| Attorney-in-fact | JAÑEZ BARCENAS MARIA DEL CARMEN |
| Attorney-in-fact | JUSTO RODA DAVID |
| Attorney-in-fact | KUTRZEBA MICHAL |
| Attorney-in-fact | LEWANDOWSKI MICHAL |
| Attorney-in-fact | MALGORZATA MOKANEK HANNA |
| Attorney-in-fact | MARCOS MUÑOZ CARLOS |
| Attorney-in-fact | MORENO MORENO LETICIA |
| Attorney-in-fact | PASCUAL SENTIERI JOSE DAVID |
| Attorney-in-fact | PASTRANA ACEVEDO JUAN ALBERTO |
| Attorney-in-fact | PAU DENIS JOHN |
| Attorney-in-fact | PEREZ SEGUNDO RUTH |
| Attorney-in-fact | PRIEGO LUQUE MARIA DOLORES |
| Attorney-in-fact | PRUCHNICKA PATRYCJA |
| Attorney-in-fact | RIZZO KUKUROV VERONICA |
| Attorney-in-fact | ROSADO ALCANTARA FRANCISCO |
| Attorney-in-fact | SALINAS CALATAYUD MARIA TERESA |
| Attorney-in-fact | SANCHEZ MORENO ISMAEL |
| Attorney-in-fact | and 5 more |
| Joint and several attorney-in-fact | MARTINEZ ROJO GONZALO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | AMILLO TORRANO BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | BOCOS MARTIN MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | CHIQUERO MIELGO VICTOR |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-PICAZO RODRIGUEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | PIERRI NICOLAS |
| Secretary (not a board member) | FERNANDEZ PICAZO RODRIGUEZ MARIA |
| Representative | ZAMARRIPA ESCAMILLA EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Dec 2025 | Merger by absorption | Notice 536619 |
| 30 Oct 2025 | Revocations | Notice 475796 |
| 7 Aug 2025 | Revocations | Notice 359351 |
| 18 Jul 2025 | Other items | Notice 326284 |
| 2 Dec 2024 | Revocations | Notice 519150 |
| 26 Sep 2024 | Re-elections | Notice 412936 |
| 6 Mar 2024 | Appointments | Notice 115493 |
| 24 Oct 2023 | Revocations, Appointments | Notice 451333 |
| 4 Apr 2023 | Appointments | Notice 163666 |
| 28 Nov 2022 | Appointments | Notice 521317 |
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/amrest-tag-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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