AQUALIA CZECH SL.
Active
Registry details
- Registered office
- AVDA CAMINO DE SANTIAGO 40
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €69,361,929
- First publication
- 23 Nov 2009
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 72
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DONOSO REBUELTA JOSE LUIS |
| Attorney-in-fact | FERNANDEZ CHINCHILLA PEDRO |
| Attorney-in-fact | GOMEZ-OLANO GONZALEZ DANIEL JOSE |
| Attorney-in-fact | LAFUENTE PEREZ-LUCAS SANTIAGO |
| Attorney-in-fact | RICON MAROTO EDUARDO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | AQUALIA GESTION INTEGRAL DEL AGUA SA |
| Board member | SOCIEDAD IBERICA DEL AGUA SIA SA |
| Board member | TRATAMIENTO INDUSTRIAL DE AGUAS SA |
| Board member | YASUHARA MITSURU |
| Chairperson | AQUALIA GESTION INTEGRAL DEL AGUA SA |
| Attorney-in-fact (joint, and joint and several) | ATANASIO GOITIA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CARRERO BOSCH LUIS |
| Attorney-in-fact (joint, and joint and several) | CUESTA HENCHE FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MARBAN FERNANDEZ ISIDORO |
| Attorney-in-fact (joint, and joint and several) | MARBAN FERNANDEZ ISIDORO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARCO FLORIANO ANTONIO |
| Secretary (not a board member) | LOPEZ BARRANCO CRISTINA |
| Secretary (not a board member) | OLIVER GARCIA JOSE MARIA |
| Vice secretary (not a board member) | CLIFFORD CHANCE SL |
| Vice secretary (not a board member) | ROMERO MORON ALVARO |
| Representative | CUESTA HENCHE FRANCISCO |
| Representative | JANICES CARPINTERO JOSE MIGUEL |
| Representative | MARBAN FERNANDEZ ISIDORO |
| Vice chairperson | YASUHARA MITSURU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2026 | Appointments | Notice 410185 |
| 16 Jun 2026 | Appointments | Notice 285914 |
| 16 Jun 2026 | Appointments | Notice 285913 |
| 25 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 248237 |
| 11 May 2026 | Revocations | Notice 224415 |
| 5 Nov 2025 | Terminations of appointment/Resignations | Notice 485878 |
| 27 Feb 2025 | Re-elections | Notice 97902 |
| 6 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 59742 |
| 19 Jun 2024 | Revocations | Notice 277344 |
| 9 Apr 2024 | Appointments | Notice 168714 |
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/aqualia-czech-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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