AUREA CAPITAL DEVELOPMENT SL.
Active
Registry details
- Registered office
- C/ DE LAS NORIAS 92 1ª - EDIFICIO EL PILAR, MODULO
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 11 Nov 2019
- Latest act
- 15 Jan 2025
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
| Board member | FERNANDEZ CORTES MIGUEL ANGEL |
| Board member | FOZ GARCIA EDUARDO |
| Board member | HERAS MORENO ANGEL LUIS |
| Chairperson | HERAS MORENO ANGEL LUIS |
| Secretary (not a board member) | GARCIA DE OTEYZA KINDELAN ROCIO |
| Joint and several managing director | FERNANDEZ CORTES MIGUEL ANGEL |
| Joint and several managing director | HERAS MORENO ANGEL LUIS |
| Vice chairperson | FERNANDEZ CORTES MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2025 | Appointments | Notice 17217 |
| 26 Dec 2024 | Appointments | Notice 562501 |
| 26 Dec 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 562500 |
| 23 Sep 2024 | Amendments to the articles of association | Notice 407355 |
| 2 Aug 2024 | Amendments to the articles of association | Notice 343271 |
| 12 Apr 2021 | Change of corporate purpose | Notice 164650 |
| 7 Jan 2021 | Change of registered office | Notice 5002 |
| 11 Nov 2019 | Incorporation, Appointments | Notice 464801 |
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/aurea-capital-development-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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