AURORA ASSET I, S.L.
Active
Registry details
- Registered office
- C/ MANUEL GUZMAN 1 Esc.1 1 (CORUÑA (A))
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 3 Jun 2020
- Latest act
- 3 Nov 2023
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EMAIS SERVICIOS INTEGRALES S.L |
| Attorney-in-fact | FINSOLUTIA SPAIN S.L |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | SERVIHABITAT SERVICIOS INMOBILIARIOS S.L |
| Joint and several attorney-in-fact | AVANZASI S.L |
| Joint and several attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Joint and several attorney-in-fact | GESFINCO GESTION DE INMUEBLES S.L |
| Joint and several attorney-in-fact | GESTIMED LEVANTE SL |
| Joint and several attorney-in-fact | GESTION Y ADMINISTRACION INMOBILIARIA GESTIN S.A.P |
| Joint and several attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Joint and several attorney-in-fact | IRIS GLOBAL SOLUCIONES S.L |
| Joint and several attorney-in-fact | SIEM CONSULT SL |
| Joint and several attorney-in-fact | SOGEMEDI GESTION DE ACTIVOS S.L |
| Joint and several attorney-in-fact | SUNCAPITAL MANAGEMENT S.L |
| Joint and several attorney-in-fact | TECNOTRAMIT GESTION S.L |
| Auditor | KPMG AUDITORES S.L |
| Board member | PEREIRO GONZALEZ MARTA |
| Joint attorney-in-fact | ALCRUDO FERRER ALMUDENA ALTAMIRA |
| Joint attorney-in-fact | FERNANDEZ SANTIAGO MARIA SOLEDAD |
| Joint attorney-in-fact | FINSOLUTIA SPAIN S.L |
| Joint attorney-in-fact | HAZEN DIAZ JUAN FELIX |
| Joint attorney-in-fact | JOVER GEBHARD MARINA GLORIA |
| Joint attorney-in-fact | PEREIRO GONZALEZ MARTA |
| Joint attorney-in-fact | SERVIHABITAT SERVICIOS INMOBILIARIOS S.L |
| Vice secretary | RODRIGUEZ FERRERO ISABEL GEMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Nov 2023 | Amendments to the articles of association, Change of company name | Notice 467061 |
| 16 Jun 2023 | Appointments | Notice 273553 |
| 16 Jun 2023 | Appointments | Notice 273552 |
| 16 Jun 2023 | Appointments | Notice 273551 |
| 6 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 255903 |
| 29 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 242545 |
| 17 May 2023 | Revocations | Notice 222967 |
| 14 Mar 2023 | Appointments | Notice 126875 |
| 14 Mar 2023 | Appointments | Notice 126874 |
| 8 Mar 2023 | Appointments | Notice 117419 |
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/aurora-asset-i-s-l
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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