ANNASK MIDCO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €10,781,151.30
- First publication
- 14 Feb 2024
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LUNA ALCALA ADELINA |
| Joint and several attorney-in-fact | USTERO ALONSO JOSE LUIS |
| Board member | CONNELLY CARVAJAL ANDRES GERARD |
| Board member | FERNANDEZ-RUBIES AGUIRRE JAIME |
| Board member | LUNA ALCALA ADELINA |
| Board member | LUNA ALCALA ANTONIO |
| Board member | PAZ-ARES ALDANONDO ANDRES |
| Chairperson | FERNANDEZ-RUBIES AGUIRRE JAIME |
| Secretary | LUNA ALCALA ADELINA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | LUNA ALCALA ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2026 | Revocations, Appointments | Notice 187435 |
| 9 Mar 2026 | Capital increase | Notice 119129 |
| 17 Nov 2025 | Capital increase, Amendments to the articles of association | Notice 504949 |
| 22 Jul 2025 | Revocations, Appointments | Notice 331526 |
| 11 Jul 2025 | Appointments | Notice 314621 |
| 28 Nov 2024 | Appointments | Notice 513581 |
| 20 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 498121 |
| 22 Jul 2024 | Appointments | Notice 324923 |
| 26 Jun 2024 | Capital increase | Notice 287470 |
| 26 Jun 2024 | Loss of sole-shareholder status | Notice 287469 |
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/annask-midco-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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