AURO HOLDCO SL.
Active
Registry details
- Registered office
- C/ DEHESA VIEJA 55
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €105,160
- First publication
- 11 Jan 2024
- Latest act
- 20 Oct 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ MORENO FRANCISCO JOSE |
| Attorney-in-fact | JORDANO LOPEZ JOSE ANTONIO |
| Board member | ALVAREZ CARLON IGNACIO |
| Board member | BANUS PALLARES JAIME |
| Board member | GUEMMONT CHARIF |
| Board member | RUIZ HERNANDEZ FELIX |
| Board member | WIELAND WEIGLER CHRISTOPH |
| Chairperson | RUIZ HERNANDEZ FELIX |
| Consolidated accounts auditor | INURE AUDIT SLP |
| Managing director | BANUS PALLARES JAIME |
| Secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Vice secretary (not a board member) | CARDONA RICO MARCOS ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 457000 |
| 27 Feb 2025 | Appointments | Notice 97679 |
| 6 Feb 2025 | Capital increase | Notice 60498 |
| 26 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 508415 |
| 2 Apr 2024 | Appointments, Amendments to the articles of association | Notice 158670 |
| 16 Jan 2024 | Appointments | Notice 22911 |
| 11 Jan 2024 | Incorporation, Appointments | Notice 15752 |
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/auro-holdco-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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