AUSTRALIAN BRANDS & CONCEPTS SL.
Active
Registry details
- Registered office
- C/ JUAN BRAVO 46 - PORTAL OFICINAS, OFICINA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €362,907
- First publication
- 14 Oct 2020
- Latest act
- 19 May 2025
- Acts in the BORME
- 7
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GIMENO AUDITORES SLP |
| Board member | CAMACHO ROJO FRANCISCO |
| Board member | ELEJABEITIA CILLERUELO CLAUDIO GUILLERMO |
| Board member | HEREDIA VALBUENA ALFREDO |
| Board member | JEREZ PARRILLA JOSE MARIA |
| Board member | LARA FERNANDEZ BIENVENIDO |
| Board member | LOPEZ SUAREZ ALBERTO |
| Chairperson | ELEJABEITIA CILLERUELO CLAUDIO GUILLERMO |
| Secretary (not a board member) | ROJO MATA PIMAR |
| Joint and several managing director | ELEJABEITIA CILLERUELO CLAUDIO GUILLERMO |
| Joint and several managing director | HEREDIA VALBUENA ALFREDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2025 | Capital increase | Notice 222898 |
| 27 Feb 2025 | Re-elections | Notice 97928 |
| 13 Dec 2023 | Capital increase, Capital increase, Amendments to the articles of association | Notice 529315 |
| 23 Mar 2022 | Appointments, Amendments to the articles of association, Company website | Notice 128785 |
| 26 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 355232 |
| 16 Apr 2021 | Loss of sole-shareholder status, Appointments, Capital increase, Other items | Notice 173490 |
| 14 Oct 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 346871 |
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/australian-brands-concepts-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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