AVANZIA APLICACIONES SL.
Active
Registry details
- Registered office
- C/ CARABAÑA 63
- Municipality
- Alcorcon
- Province
- Madrid
- Share capital
- €110,000
- First publication
- 16 Jun 2010
- Latest act
- 21 Jan 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ DE SANTAELLA JAIME |
| Attorney-in-fact | GARGALLO HERNANDEZ RAUL |
| Auditor | SAIZ CALABRIA JOSE LUIS |
| Board member | FERNANDEZ DE SANTAELLA JAIME |
| Board member | GARGALLO HERNANDEZ RAUL |
| Board member | PEREZ-HERCE GARCIA CARLOS |
| Board member | RENAULD PHILIPPE |
| Board member | VILLANUEVA GARCIA JAIME |
| Chairperson | PEREZ-HERCE GARCIA CARLOS |
| Deputy auditor | JOHANSSON DE TERRY CARLOS AUGUSTO |
| Managing director | PEREZ-HERCE GARCIA CARLOS |
| Secretary (not a board member) | RODRIGUEZ DE LA FLOR Y DEL TORO LUIS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2026 | Change of company name | Notice 30449 |
| 10 Dec 2025 | Re-elections | Notice 547704 |
| 15 Oct 2025 | Appointments | Notice 449826 |
| 13 Oct 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 445264 |
| 26 Aug 2025 | Other items | Notice 384106 |
| 24 Apr 2025 | Revocations | Notice 189702 |
| 31 Jan 2024 | Capital increase | Notice 51978 |
| 25 Jul 2023 | Appointments | Notice 335301 |
| 25 Mar 2022 | Change of registered office | Notice 133656 |
| 11 Jun 2018 | Change of registered office | Notice 244417 |
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/avanzia-aplicaciones-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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