ATHN FOODS HOLDINGS SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 150 - BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 17 Mar 2021
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVES DE ALMEIDA ROBERTO |
| Attorney-in-fact | DE ANDRADE MELO E SOUZA FILHO EDISON TICLE |
| Attorney-in-fact | GALLETTI DE QUEIROZ FERNANDO |
| Attorney-in-fact | GORDILLO FERNANDEZ DE VILLAVICENCIO IGNACIO |
| Attorney-in-fact | MARQUEZ ARCOS MIGUEL ANGEL |
| Attorney-in-fact | PEDROZA MACHADO ADRIANA CONCELCAO |
| Attorney-in-fact | RONAN FERREIRA JAIRO |
| Joint and several attorney-in-fact | BARCINA HIJOSA LUCIA |
| Joint and several attorney-in-fact | MARQUEZ ARCOS MIGUEL ANGEL |
| Joint and several attorney-in-fact | MARTINEZ AZACETA CLARA |
| Board member | DE ANDRADE MELO E SOUZA FILHO EDISON TICLE |
| Board member | GALLETTI DE QUEIROZ FERNANDO |
| Board member | GORDILLO FERNANDEZ DE VILLAVICENCIO IGNACIO |
| Chairperson | GALLETTI DE QUEIROZ FERNANDO |
| Joint attorney-in-fact | DE MELLO FORTUNATO FREIRE NATHAN |
| Joint attorney-in-fact | HIDALGO BONAFIM VICTOR |
| Attorney-in-fact (joint, and joint and several) | DE ANDRADE MELO E SOUZA FILHO EDISON TICLE |
| Attorney-in-fact (joint, and joint and several) | GORDILLO FERNANDEZ DE VILLAVICENCIO IGNACIO |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Managing director | GALLETTI DE QUEIROZ FERNANDO |
| Secretary (not a board member) | MARQUEZ ARCOS MIGUEL ANGEL |
| Vice secretary (not a board member) | BARCINA HIJOSA LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Change of corporate purpose | Notice 355069 |
| 12 Mar 2026 | Re-elections | Notice 127161 |
| 5 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 254898 |
| 5 Jun 2025 | Appointments | Notice 254897 |
| 24 Apr 2025 | Terminations of appointment/Resignations | Notice 189984 |
| 29 Jan 2024 | Appointments | Notice 46819 |
| 27 Apr 2023 | Appointments | Notice 197040 |
| 22 Jul 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 342312 |
| 28 Apr 2021 | Appointments | Notice 193994 |
| 17 Mar 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 126612 |
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/athn-foods-holdings-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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