AURINKO EXTREMADURA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SEVERO OCHOA 4
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Mar 2022
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANZOLA FIÑAGA JOSE LUIS |
| Joint and several attorney-in-fact | BARDAJI GARCIA LUIS |
| Joint and several attorney-in-fact | CARNERO PRIETO JESUS DANIEL |
| Joint and several attorney-in-fact | SIERRA ALBERT JORGE |
| Board member | PAZ ARES ALDANONDO IGNACIO |
| Board member | RUS OZAEZ ANTONIO |
| Board member | VERA ARTAZCOZ GABRIEL |
| Chairperson | PAZ ARES ALDANONDO IGNACIO |
| Secretary | RUS OZAEZ ANTONIO |
| Joint attorney-in-fact | DOMINGO OSLE MIGUEL |
| Joint attorney-in-fact | PAZ ARES ALDANONDO IGNACIO |
| Joint attorney-in-fact | RUS OZAEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published. When a change of legal form (transformation) and the appointment or re-election of the management body are published on the same date, directors and board officers last named before that date who are not named again that day are no longer listed as current, even if BORME contains no corresponding cessation notice. Other roles, such as attorneys-in-fact, auditors and liquidators, are not affected.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 455468 |
| 22 Dec 2022 | Appointments | Notice 560620 |
| 22 Dec 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 560619 |
| 8 Nov 2022 | Loss of sole-shareholder status | Notice 487489 |
| 26 May 2022 | Appointments | Notice 240854 |
| 25 May 2022 | Change of registered office | Notice 237740 |
| 17 Mar 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 117845 |
Company history and NIF through the API
On paid plans the API returns the acts of this company (Basic: the last 365 days; Pro and Risk: the full archive since 2009) and its tax ID (NIF) when we have it. The free key lets you try the API with publications from the last 7 days.
https://api.bormeapi.com/v1/companies/aurinko-extremadura-sociedad-limitada
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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