AVATURE SPAIN SL.

Active

Registry details

Registered office: C/ MARQUES DE VALDEIGLESIAS 3 - 3º PLANTA
Municipality: Madrid
Province: Madrid
Share capital: €1,143,900
First publication: 28 Jan 2014
Latest act: 19 Dec 2025
Acts in the BORME: 16

Current directors and officers

Role	Name
Sole director	BOYLAN DIMITRI
Attorney-in-fact	DARINO LOPEZ ANA LAURA
Joint and several attorney-in-fact	LIU WANG HE FANG
Joint and several attorney-in-fact	MARCO ASENCIO ALVARO
Joint and several attorney-in-fact	PICO MADRIGAL IVAN
Joint and several attorney-in-fact	SUAREZ TRAMON ALBERTO
Auditor	GRANT THORNTON SL
Auditor	GRANT THORNTON SLP

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
19 Dec 2025	Re-elections	Notice 567138
27 Aug 2025	Change of registered office	Notice 385532
24 Oct 2024	Re-elections	Notice 454925
23 Nov 2023	Re-elections	Notice 500535
18 Nov 2022	Re-elections	Notice 505915
17 Nov 2022	Extension of corporate purpose	Notice 502342
15 Nov 2022	Re-elections	Notice 496026
7 Nov 2022	Sole-shareholder company, Change of sole shareholder	Notice 485793
31 Aug 2020	Change of registered office	Notice 289926
4 Aug 2020	Appointments	Notice 253370

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/avature-spain-sl

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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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