ARAFRE SA.
Active
Registry details
- Registered office
- AVDA VENTISQUERO DE LA CONDESA 50
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,437,500
- First publication
- 18 Jun 2009
- Latest act
- 9 Sep 2024
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANGUREN DIEZ ALFREDO |
| Auditor | ECOAUDIT SLP |
| Auditor | GOMEZ OTERO ARSENIO |
| Auditor | PONSATI OJEDA AUDITORES SLP |
| Board member | AURIGA GESTIONES SL |
| Board member | POLO ESTEBAN JUAN MANUEL |
| Board member | RODRIGUEZ TORRES ARTURO |
| Board member | SANCHEZ BERNUY FERNANDEZ RIESCO ANGEL |
| Board member | SANCHEZ-BERNUY FERNANDEZ RIESCO ANGEL |
| Chairperson | RODRIGUEZ TORRES ARTURO |
| Secretary | SANCHEZ BERNUY FERNANDEZ RIESCO ANGEL |
| Secretary | SANCHEZ-BERNUY FERNANDEZ RIESCO ANGEL |
| Representative | ARANGUREN DIEZ ALFREDO |
| Joint and several managing director | AURIGA GESTIONES SL |
| Joint and several managing director | POLO ESTEBAN JUAN MANUEL |
| Joint and several managing director | RODRIGUEZ TORRES ARTURO |
| Joint and several managing director | SANCHEZ BERNUY FERNANDEZ RIESCO ANGEL |
| Joint and several managing director | SANCHEZ-BERNUY FERNANDEZ RIESCO ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2024 | Re-elections | Notice 387176 |
| 20 Dec 2023 | Re-elections | Notice 540418 |
| 29 Jan 2021 | Re-elections | Notice 45045 |
| 17 Mar 2020 | Capital reduction | Notice 121356 |
| 16 Dec 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Extension of corporate purpose | Notice 518528 |
| 18 Jan 2018 | Re-elections | Notice 26809 |
| 26 May 2017 | Appointments | Notice 220570 |
| 5 Feb 2016 | Capital reduction | Notice 52903 |
| 20 Aug 2015 | Terminations of appointment/Resignations, Appointments | Notice 346377 |
| 9 Mar 2015 | Appointments | Notice 101258 |
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/arafre-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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