AVAIBOOK ON-LINE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA DE LAS CORTES 2 - PLANTA 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €164,808
- First publication
- 12 May 2010
- Latest act
- 3 Jul 2025
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | RAMIREZ APARICIO ALBERTO |
| Joint and several attorney-in-fact | RAPOSEIRAS FERRANDIZ YOLANDA |
| Joint and several attorney-in-fact | SANCHEZ DOMINGUEZ JORGE |
| Joint and several attorney-in-fact | SERRANO JIMENEZ BEATRIZ |
| Auditor | DELOITTE SL |
| Board member | CRUCES DILOY RAFAEL |
| Board member | ENCINAR RODRIGUEZ FERNANDO |
| Board member | SUAREZ FERNANDEZ MARTA |
| Chairperson | ENCINAR RODRIGUEZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | CRUCES DILOY RAFAEL |
| Attorney-in-fact (joint, and joint and several) | ENCINAR RODRIGUEZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ENCINAR RODRIGUEZ JESUS |
| Attorney-in-fact (joint, and joint and several) | MARTIN JUEZ MONICA |
| Attorney-in-fact (joint, and joint and several) | OTEIZA ANIZ CESAR |
| Attorney-in-fact (joint, and joint and several) | RIVERA COBO ALVARO |
| Attorney-in-fact (joint, and joint and several) | SUAREZ FERNANDEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | VIALE ILLESCAS ANDREA-MARIA |
| Secretary (not a board member) | VIALE ILLESCAS ANDREA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2025 | Appointments | Notice 301123 |
| 8 Apr 2024 | Revocations | Notice 167250 |
| 30 Jan 2024 | Appointments | Notice 49315 |
| 30 Dec 2022 | Amendments to the articles of association, Change of registered office | Notice 573525 |
| 9 Dec 2022 | Appointments | Notice 539511 |
| 9 Dec 2022 | Appointments | Notice 539510 |
| 9 Dec 2022 | Revocations, Appointments | Notice 539509 |
| 15 Nov 2022 | Declaration of sole-shareholder status | Notice 497023 |
| 22 Aug 2022 | Appointments cancelled by the registrar, Appointments, Amendments to the articles of association, Other items | Notice 387206 |
| 9 Feb 2022 | Appointments | Notice 59499 |
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/avaibook-on-line-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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