AQUISGRAN FINANCE SA.
Active
Registry details
- Registered office
- C/ CARRANZA 25 5º - NUMERO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €117,650
- First publication
- 9 Feb 2018
- Latest act
- 5 Dec 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOMENECH IBAÑEZ-MARTIN MIGUEL |
| Attorney-in-fact | GARCIA DE BLAS JAVIER |
| Joint and several attorney-in-fact | DOMENECH IBAÑEZ-MARTIN MIGUEL ENRIQUE |
| Joint and several attorney-in-fact | DOMENECH IBAÑEZ-MARTIN VICTOR |
| Joint and several attorney-in-fact | MARTIN POZAS EUSEBIO |
| Board member | CARENA VENTURES SCR SA |
| Board member | DOMENECH IBAÑEZ-MARTIN VICTOR |
| Board member | ELAND ADVISORS SL |
| Board member | MARTIN POZAS EUSEBIO |
| Chairperson | MARTIN POZAS EUSEBIO |
| Secretary | DOMENECH IBAÑEZ-MARTIN VICTOR |
| Managing director | MARTIN POZAS EUSEBIO |
| Representative | DOMENECH IBAÑEZ-MARTIN MIGUEL ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2024 | Appointments | Notice 528033 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 368062 |
| 27 May 2022 | Change of registered office | Notice 243432 |
| 20 Jul 2021 | Appointments | Notice 347494 |
| 18 Feb 2021 | Capital increase | Notice 78396 |
| 4 Dec 2018 | Capital increase | Notice 485619 |
| 22 Nov 2018 | Appointments | Notice 467333 |
| 16 Aug 2018 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 339245 |
| 2 Aug 2018 | Change of registered office | Notice 321757 |
| 9 Feb 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 66309 |
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/aquisgran-finance-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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