ANDROS DIRECTORSHIP SL.
Active
Registry details
- Registered office
- C/ ALMAGRO 3 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,003,000
- First publication
- 26 Nov 2013
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FORCADA LAJUSTICIA MARIA |
| Attorney-in-fact | GARCIA GARRIDO RAFAEL |
| Attorney-in-fact | NAVARRO CUESTA CONCEPCION |
| Auditor | GAUDEX AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BARCAIZTEGUI QUIROGA IÑIGO |
| Board member | CASANOVA SANCHEZ DE OCAÑA IGNACIO |
| Board member | COMFORT IV WILLIAM TWYMAN |
| Board member | PENDAS AGUIRRE ANGEL |
| Chairperson | CASANOVA SANCHEZ DE OCAÑA IGNACIO |
| Joint attorney-in-fact | GARCIA GARRIDO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | NAVARRO CUESTA CONCEPCION |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | DE CARLOS BERTRAN JOSE MANUEL |
| Vice secretary (not a board member) | DE CARLOS BELTRAN JOSE MANUEL |
| Vice secretary | PENDAS AGUIRRE ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Re-elections | Notice 428468 |
| 23 Sep 2026 | Re-elections | Notice 426192 |
| 18 Jun 2026 | Appointments | Notice 290575 |
| 18 Jun 2026 | Revocations | Notice 290574 |
| 20 Mar 2026 | Appointments | Notice 143395 |
| 10 Sep 2025 | Re-elections | Notice 401822 |
| 14 Feb 2025 | Amendments to the articles of association | Notice 75993 |
| 21 Jan 2025 | Revocations | Notice 28253 |
| 17 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 22974 |
| 5 Nov 2024 | Amendments to the articles of association | Notice 471582 |
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/andros-directorship-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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