AUREA MULTIMEDIA SUITE SL.
Active
Registry details
- Registered office
- CL JUAN RAMON JIMENEZ Numero25 bis NO
- Municipality
- Navalcarnero
- Province
- Madrid
- Share capital
- €8,519
- First publication
- 29 Sep 2025
- Latest act
- 4 Feb 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BONNIN MARTIN ALEJANDRO |
| Board member | BONNIN MARTIN ALEJANDRO |
| Board member | BONNIN MARTIN DAVID |
| Board member | FERNANDEZ POYATOS DAVID |
| Chairperson | BONNIN MARTIN ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | ALFONSO SILVELA LAIA |
| Attorney-in-fact (joint, and joint and several) | ARRONIZ MORERA DE LA VALL JAVIER |
| Attorney-in-fact (joint, and joint and several) | CALVACHE CASTELLO MARIA LLUISA |
| Attorney-in-fact (joint, and joint and several) | GALLARDO ARELLANO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | MARQUEZ RODRIGUEZ EVA |
| Attorney-in-fact (joint, and joint and several) | MASSO POMES CARMEN M |
| Attorney-in-fact (joint, and joint and several) | MATEOS GIL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MORENO GRIÑON JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | MULLERAT PRAT RAMON MARIA |
| Attorney-in-fact (joint, and joint and several) | ORTUÑO ROMAGOSA JORGE |
| Secretary (not a board member) | MASSO POMES CARMEN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Feb 2026 | Capital increase | Notice 58784 |
| 29 Jan 2026 | Appointments | Notice 47608 |
| 29 Jan 2026 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Amendments to the articles of association, Other items | Notice 47607 |
| 29 Sep 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 424683 |
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-multimedia-suite-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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