AUREN HOLDING SP SLP.
Active
Registry details
- Registered office
- AVDA GENERAL PERON 38 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,474,065
- First publication
- 16 Aug 2016
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 97
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO AYALA MARIO |
| Attorney-in-fact | GALIPIENSO ANGLES JOSE LUIS |
| Attorney-in-fact | MONTALBAN MASEDA FERNANDO |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Board member | ALONSO AYALA MARIO LORENZO |
| Board member | GALIPIENSO ANGLES JOSE LUIS |
| Board member | GEYSSENS MATTHIAS |
| Board member | IRIGORAS OLABARRIA JUAN IGNACIO |
| Board member | ROMERO MATE EDUARDO |
| Board member | TORRALBA TORRENTS DAVID |
| Chairperson | ALONSO AYALA MARIO LORENZO |
| Consolidated accounts auditor | BOVE MONTERO Y ASOCIADOS SL |
| Managing director | ALONSO AYALA MARIO LORENZO |
| Secretary (not a board member) | SERRANO CLAMAGIRAND PABLO |
| Professional partner | ALBLA CONSULTORES SLP |
| Professional partner | CASTRO HERNANDEZ PEDRO |
| Professional partner | MONTSERRAT QUEROL MARIA CARMEN |
| Professional partner | MORENO LARA LUIS ALBERTO |
| Professional partner | PAGOLA SIERRA JOSE MARIA |
| Professional partner | PERONA NAVARRO JOAN |
| Professional partner | RAMOS REY JOSE ANTONIO |
| Professional partner | REALES SANCHEZ ANGEL |
| Professional partner | SANTAMARIA PEY ALBERTO |
| Sole professional partner | LOPEZ CASAS CARLOS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Other items | Notice 448513 |
| 8 Oct 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Merger by absorption | Notice 448512 |
| 26 Mar 2026 | Amendments to the articles of association | Notice 153820 |
| 29 Sep 2025 | Amendments to the articles of association | Notice 424406 |
| 1 Aug 2025 | Revocations, Other items | Notice 349401 |
| 28 Jul 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 339704 |
| 7 Jul 2025 | Declaration of sole-shareholder status | Notice 305490 |
| 15 Apr 2025 | Capital reduction, Capital reduction | Notice 177217 |
| 3 Apr 2025 | Re-elections | Notice 158677 |
| 3 Apr 2025 | Re-elections | Notice 158676 |
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/auren-holding-sp-slp
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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