AVALOQ IBERIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 180
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €30,000
- First publication
- 30 Jul 2015
- Latest act
- 28 Aug 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANNEZ DE TABOADA ELENA |
| Attorney-in-fact | BURGERMEISTER MARK |
| Attorney-in-fact | CALVO SCHWARZWALDER ALEJANDRO |
| Attorney-in-fact | HOTZ MADELEINE THERESE |
| Attorney-in-fact | MAININI LUCA PIETRO DOMENICO |
| Attorney-in-fact | MERALDI PHILIPPE ALAIN |
| Attorney-in-fact | RICKLI DANIEL |
| Attorney-in-fact | SOLANS DEL PERAL MARTIN |
| Joint and several director | ARDIELLI ENRICO |
| Joint and several director | GMUNDER HUBERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2024 | Appointments | Notice 374450 |
| 19 Jun 2023 | Revocations, Appointments | Notice 277377 |
| 19 Sep 2022 | Appointments | Notice 419340 |
| 15 Nov 2021 | Amendments to the articles of association | Notice 494213 |
| 2 Oct 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 332929 |
| 26 Jun 2018 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 267000 |
| 12 Jan 2017 | Change of registered office | Notice 14808 |
| 14 Aug 2015 | Appointments | Notice 338976 |
| 30 Jul 2015 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 316223 |
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/avaloq-iberia-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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