AXNAE SPAIN HOLDINGS SL.
Active
Registry details
- Registered office
- C/ GOYA 24 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €771,000
- First publication
- 1 Jun 2017
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRREGOMEZCORTA CAUBET TATIANA |
| Attorney-in-fact | BRAVO JIMENEZ ALBERTO |
| Attorney-in-fact | D'HOMMEE CAUPERS PEDRO JOSE |
| Attorney-in-fact | DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA |
| Attorney-in-fact | DE CASTRO RIBEIRO JOAQUIM FERNANDO |
| Attorney-in-fact | DIEGO ERICE NURIA |
| Attorney-in-fact | DURAO FERNANDES ALEXANDRE MIGUEL |
| Attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Attorney-in-fact | FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA |
| Attorney-in-fact | GALGUERA GARCIA CARLOS |
| Attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Attorney-in-fact | GARCIA GARCIA CARMEN MARIA |
| Attorney-in-fact | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Attorney-in-fact | MIHAESCU ANA IRINA |
| Attorney-in-fact | MOLLER MERINERO MARCO |
| Attorney-in-fact | SANZ GIMENEZ JOSE FLORENCIO |
| Attorney-in-fact | SUAREZ TRAMON ENRIQUE |
| Attorney-in-fact | VILACA DE FARIA LELIS JOAO CARLOS |
| Joint and several attorney-in-fact | AGUIRREGOMEZCORTA CAUBET TATIANA |
| Joint and several attorney-in-fact | GALGUERA GARCIA CARLOS |
| Joint and several attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Board member | D`HOMMEE CAUPERS PEDRO JOSE |
| Board member | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Board member | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Board member | MOLLER MERINERO MARCO ANTONIO |
| Chairperson | D`HOMMEE CAUPERS PEDRO JOSE |
| Chairperson | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Secretary | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Joint attorney-in-fact | DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA |
| Joint attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Joint attorney-in-fact | GALGUERA GARCIA CARLOS |
| Joint attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Joint attorney-in-fact | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Joint attorney-in-fact | MIHAESCU ANA IRINA |
| Joint attorney-in-fact | VILACA DE FARIA LELIS JOAO CARLOS |
| Vice secretary | AGUIRREGOMEZCORTA CAUBET TATIANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Appointments | Notice 95288 |
| 27 Aug 2024 | Change of registered office | Notice 373031 |
| 24 Jan 2024 | Appointments | Notice 38084 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 208693 |
| 8 Mar 2023 | Appointments | Notice 117972 |
| 17 Jan 2022 | Revocations, Appointments | Notice 17788 |
| 15 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 494369 |
| 27 Oct 2020 | Revocations, Appointments | Notice 365332 |
| 29 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 245603 |
| 14 Aug 2019 | Revocations | Notice 356124 |
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/axnae-spain-holdings-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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