ANDINO INVERSIONES GLOBAL SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 22-24, 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €20,582,313
- First publication
- 8 Jun 2023
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Auditor | GRANT THORNTON SL |
| Auditor | GRANT THORNTON SLP |
| Board member | CAVASSA CASTAÑEDA GIULIANA ANGELICA |
| Chairperson | VARGAS LORET DE MOLA CARLOS RODOLFO JUAN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Executive director | VARGAS LORET DE MOLA CARLOS RODOLFO JUAN |
| Independent director | ALBERTINI ABUSADA DANTE ANTONIO |
| Independent director | GARCIA-CORDERO CELIS ANGEL |
| Managing director | VARGAS LORET DE MOLA CARLOS RODOLFO JUAN |
| Secretary (not a board member) | BARRENA LONGARTE MIRARI |
| Vice secretary (not a board member) | ZAVALA XIMENA MARIA |
| Proprietary director | CORREA MALACHOWSKI ALVARO |
| Proprietary director | KREFFT WOLF DIETER |
| Proprietary director | VARGAS GIBSONE BERNARDO |
| Proprietary director | VARGAS LORET DE MOLA LUIS EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Other items | Notice 440529 |
| 25 Aug 2026 | Re-elections | Notice 391405 |
| 3 Aug 2026 | Appointments | Notice 360874 |
| 29 Jul 2026 | Amendments to the articles of association | Notice 354676 |
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352893 |
| 6 Jul 2026 | Appointments | Notice 317342 |
| 30 Oct 2025 | Other items | Notice 475939 |
| 17 Oct 2025 | Other items | Notice 454968 |
| 10 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 261474 |
| 22 Feb 2024 | Change of registered office | Notice 92857 |
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/andino-inversiones-global-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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