AVEBE SA.
Active
Registry details
- Registered office
- PLAZA CARLOS TRIAS BERTRAN 4, 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 May 2009
- Latest act
- 26 Dec 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GAMBIN MOYA MARIA JOSE |
| Attorney-in-fact | PROFESSIONAL BOOKKEEPING SERVICES SL |
| Attorney-in-fact | VAN DER REE LENNART |
| Board member | ALAN GILBERT FIELDING |
| Board member | FOKKO STOFFER GREVEN |
| Board member | HOLLEBEK CHRISTIAAN |
| Board member | JOHAN PETER RUSSCHEN |
| Board member | MENNO ELDERMAN ERIK |
| Board member | VAN DER REE LENNART |
| Chairperson | ALAN GILBERT FIELDING |
| Chairperson | HOLLEBEK CHRISTIAAN |
| Secretary | JOHAN PETER RUSSCHEN |
| Secretary | VAN DER REE LENNART |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2025 | Appointments | Notice 579299 |
| 28 Feb 2024 | Change of registered office | Notice 103153 |
| 14 Apr 2023 | Re-elections | Notice 177712 |
| 20 May 2022 | Other items | Notice 227016 |
| 27 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 187155 |
| 5 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 107917 |
| 14 Jan 2019 | Appointments | Notice 12061 |
| 14 Jan 2019 | Terminations of appointment/Resignations, Appointments | Notice 12060 |
| 22 Jan 2018 | Change of registered office | Notice 31277 |
| 10 Feb 2016 | Revocations, Appointments | Notice 58911 |
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/avebe-sa
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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