ARAVEN GROUP SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,365,846
- First publication
- 20 Jul 2020
- Latest act
- 26 Sep 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ELORDI IZCOA KERMAN |
| Attorney-in-fact | LAYUS TORIJANO JAVIER |
| Attorney-in-fact | MASA LAMOR SARA |
| Attorney-in-fact | RAMIREZ TOCINO CRISTINA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BLAS ZUDAIRE SAROBE JOSE MIGUEL |
| Board member | BONO GUERRERO JOSEP |
| Board member | ELORDI IZCOA KERMAN |
| Board member | VILLUENDAS DIEZ DE RIVERA MARIA MATILDE |
| Chairperson | ELORDI IZCOA KERMAN |
| Attorney-in-fact (joint, and joint and several) | BADAJOZ ANDRES ALBERTO |
| Attorney-in-fact (joint, and joint and several) | BAYOLO BANDERA NOEL |
| Attorney-in-fact (joint, and joint and several) | BERNARDINO MARTIN MANUELA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ASTUDILLO JORGE |
| Attorney-in-fact (joint, and joint and several) | OLMEDO TORRES VICENTE JAVIER |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ TOCINO CRISTINA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Sep 2024 | Change of company name | Notice 412698 |
| 24 Jun 2024 | Appointments | Notice 283694 |
| 22 Apr 2024 | Revocations, Appointments | Notice 190406 |
| 22 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 190405 |
| 8 Mar 2024 | Revocations, Appointments | Notice 120962 |
| 21 Feb 2024 | Revocations, Appointments | Notice 90161 |
| 27 Oct 2023 | Appointments | Notice 459188 |
| 18 Aug 2023 | Appointments | Notice 372311 |
| 3 May 2023 | Revocations, Appointments | Notice 201573 |
| 17 Nov 2022 | Re-elections | Notice 503347 |
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/araven-group-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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