APPLECREEK SL.
Active
Registry details
- Registered office
- AVDA DEL DOCTOR ARCE 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 3 Apr 2012
- Latest act
- 19 Dec 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DANNY HENRY KRAGT |
| Attorney-in-fact | IRIGOIN ALFREDO MIGUEL |
| Attorney-in-fact | MARC SMEETS |
| Joint and several attorney-in-fact | GOMEZ FRUCTUOSO FRANCISCO |
| Board member | CECILIA QUIROGA MARIA |
| Board member | GOMEZ FRUCTUOSO FRANCISCO |
| Board member | INGHAM CARLOS GUSTAVO |
| Board member | IRIGOIN ALFREDO MIGUEL |
| Chairperson | IRIGOIN ALFREDO MIGUEL |
| Joint director | ALFREDO MIGUEL IRIGOIN |
| Joint director | CARLOS GUSTAVO INGHAM |
| Joint director | MARC SMEETS |
| Joint director | MARTIN MATHEU JORGE |
| Secretary | GOMEZ FRUCTUOSO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | IDE GERARD JEAN BERNARD FABIEN |
| Attorney-in-fact (joint, and joint and several) | INGHAM CARLOS GUSTAVO |
| Attorney-in-fact (joint, and joint and several) | QUIROGA MARIA CECILIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2025 | Amendments to the articles of association, Change of company name | Notice 566781 |
| 1 Jul 2025 | Sole-shareholder company, Change of sole shareholder | Notice 296251 |
| 6 Jun 2025 | Revocations, Appointments | Notice 257433 |
| 31 May 2023 | Appointments | Notice 247001 |
| 31 May 2023 | Revocations | Notice 247000 |
| 19 May 2023 | Appointments | Notice 227917 |
| 3 May 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 201544 |
| 19 Sep 2022 | Appointments | Notice 419061 |
| 28 Dec 2020 | Amendments to the articles of association | Notice 461768 |
| 10 Nov 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 384517 |
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/applecreek-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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