ANDEL AUTOMOCION SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ LAGUNA LARGA SIETE 6 - POLIGONO IN DUSTRIAL LA
- Municipality
- Alcala de Guadaira
- Province
- Sevilla
- Share capital
- €5,074,400
- First publication
- 3 Jun 2009
- Latest act
- 20 Nov 2023
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JUNQUERA SUAREZ ENRIQUE |
| Auditor | AUDITORIA Y CONSULTA SA |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | JUNQUERA ACOSTA MANUEL |
| Board member | JURADO OSUNA EDUARDO |
| Board member | LEON SANTIAGO MANUEL |
| Board member | MARQUEZ ALGABA FRANCISCO |
| Board member | MEMBRIVE GONGORA SILVIA |
| Board member | RATON CANOVAS FRANCISCO RAMON |
| Board member | SOSA LAMA RAFAEL |
| Board member | VEGAS FRIAS JUAN ANTONIO |
| Chairperson | MARQUEZ ALGABA FRANCISCO |
| Secretary | SOSA LAMA RAFAEL |
| Consolidated accounts auditor | AUDITORIA Y CONSULTA SA |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Joint managing director | JUNQUERA ACOSTA MANUEL |
| Joint managing director | LEON SANTIAGO MANUEL |
| Vice chairperson | MEMBRIVE GONGORA SILVIA |
| Vice secretary | RATON CANOVAS FRANCISCO RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2023 | Re-elections | Notice 492441 |
| 28 Apr 2023 | Appointments | Notice 200395 |
| 28 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 200394 |
| 26 Apr 2021 | Appointments | Notice 189117 |
| 13 Dec 2018 | Payment of unpaid share capital, Amendments to the articles of association | Notice 500017 |
| 20 Apr 2018 | Appointments | Notice 175150 |
| 20 Apr 2018 | Terminations of appointment/Resignations, Appointments | Notice 175149 |
| 10 Jan 2018 | Appointments, Re-elections | Notice 13422 |
| 4 Oct 2016 | Re-elections | Notice 400817 |
| 17 Aug 2016 | Appointments | Notice 340049 |
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/andel-automocion-sociedad-anonima
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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