AZARAQUE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Jan 2012
- Latest act
- 10 Jul 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CERON ROMERO JUANA |
| Attorney-in-fact | FERNANDEZ NOGUERA MARIA DEL CARMEN |
| Attorney-in-fact | MENKES BORT ALBERTO |
| Attorney-in-fact | SERRANO VERA JUAN |
| Board member | ARAUZ DE ROBLES DE LA RIVA MAURICIO FERNANDO |
| Board member | DE ROBLE DE LA RIVA MAURICIO ARAUZ |
| Board member | MENKES BORT ALBERTO |
| Board member | SERRANO VERA JUAN |
| Chairperson | MENKES BORT ALBERTO |
| Secretary | ARAUZ DE ROBLES DE LA RIVA MAURICIO FERNANDO |
| Secretary | DE ROBLE DE LA RIVA MAURICIO ARAUZ |
| Joint attorney-in-fact | MENKES BORT ALBERTO |
| Joint attorney-in-fact | SERRANO VERA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 312236 |
| 23 Jan 2023 | Appointments | Notice 35441 |
| 18 Feb 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 75319 |
| 26 Aug 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 398242 |
| 29 Jul 2019 | Appointments | Notice 329252 |
| 12 Nov 2018 | Appointments | Notice 448796 |
| 25 Jun 2018 | Appointments, Re-elections | Notice 265492 |
| 16 May 2014 | Terminations of appointment/Resignations, Appointments | Notice 205572 |
| 2 Feb 2012 | Amendments to the articles of association | Notice 52574 |
| 26 Jan 2012 | Appointments | Notice 40046 |
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/azaraque-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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