AUBAY SPAIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €8,296,430
- First publication
- 2 Mar 2010
- Latest act
- 30 Mar 2026
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LUCENTE GERARD MAURICE |
| Auditor | DELOITTE SL |
| Auditor | RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SL |
| Auditor | RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SOCIEDA |
| Board member | AUBAY SA |
| Board member | LUCENTE GERARD |
| Board member | LUCENTE GERARD MAURICE |
| Board member | RABASSE PHILIPPE |
| Chairperson | LUCENTE GERARD |
| Chairperson | LUCENTE GERARD MAURICE |
| Consolidated accounts auditor | RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SL |
| Secretary (not a board member) | BENITO NOTARIO JOSE MIGUEL |
| Secretary (not a board member) | BORRAS RETAMERO MARIA CONSOLACION |
| Representative | GAUTHIER VINCENT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Mar 2026 | Change of corporate purpose | Notice 158364 |
| 5 Nov 2025 | Re-elections | Notice 485998 |
| 13 Feb 2025 | Re-elections | Notice 72398 |
| 9 Sep 2024 | Re-elections | Notice 387184 |
| 9 Sep 2024 | Re-elections | Notice 387183 |
| 28 Oct 2022 | Re-elections | Notice 475015 |
| 5 Mar 2020 | Capital increase | Notice 103255 |
| 22 Jan 2020 | Appointments, Re-elections | Notice 27226 |
| 22 Jan 2020 | Appointments | Notice 27225 |
| 4 Apr 2019 | Appointments | Notice 151506 |
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/aubay-spain-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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