AV ALUMITRAN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Jan 2014
- Latest act
- 19 Nov 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LUCAS FEIJOO ALBERTO |
| Attorney-in-fact | LUCAS FEIJOO ALEJANDRO |
| Attorney-in-fact | LUCAS FEIJOO AMARA |
| Attorney-in-fact | SEBASTIAN DE FRUTOS FRANCISCO JAVIER |
| Attorney-in-fact | SEBASTIAN DE FRUTOS JOSE LUIS |
| Auditor | AUREN AUDITORES MAD SL |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | GUARDIA LUCAS ELENA |
| Board member | LUCAS FEIJOO ALBERTO |
| Board member | LUCAS FEIJOO ALEJANDRO |
| Board member | LUCAS FEIJOO AMARA |
| Board member | LUCAS FEIJOO ANDRES |
| Board member | RUIZ LUCAS RICARDO |
| Board member | SEBASTIAN DE FRUTOS FRANCISCO JAVIER |
| Board member | SEBASTIAN DE FRUTOS JOSE LUIS |
| Board member | SEBASTIAN DE FRUTOS MIGUEL ANGEL |
| Board member | SEBASTIAN LOPEZ DAVID |
| Board member | SEBASTIAN LOPEZ MONICA |
| Chairperson | LUCAS FEIJOO ALBERTO |
| Secretary | LUCAS FEIJOO ALEJANDRO |
| Joint managing director | LUCAS FEIJOO ALBERTO |
| Joint managing director | LUCAS FEIJOO ALEJANDRO |
| Joint managing director | LUCAS FEIJOO AMARA |
| Joint managing director | SEBASTIAN DE FRUTOS FRANCISCO JAVIER |
| Joint managing director | SEBASTIAN DE FRUTOS JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2025 | Re-elections | Notice 510846 |
| 26 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 44818 |
| 28 Dec 2022 | Re-elections | Notice 568086 |
| 2 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 321242 |
| 16 Jan 2020 | Re-elections | Notice 16988 |
| 9 Aug 2019 | Amendments to the articles of association | Notice 350558 |
| 30 Jul 2019 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 331690 |
| 20 Dec 2016 | Re-elections | Notice 514225 |
| 16 Apr 2014 | Appointments | Notice 169856 |
| 28 Jan 2014 | Appointments | Notice 39149 |
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/av-alumitran-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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