AZORA ASSET MANAGEMENT SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,000,000.32
- First publication
- 16 Feb 2024
- Latest act
- 14 Jan 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Joint and several attorney-in-fact | GARCIA-ARROYO PARDIÑAS BEATRIZ |
| Joint and several attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Joint and several attorney-in-fact | GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO |
| Joint and several attorney-in-fact | ORTIZ ROMERO MARIA IZASKUN |
| Joint and several attorney-in-fact | OSACAR GARAICOECHEA MARIA CONCEPCION |
| Joint and several attorney-in-fact | PIJOAN PEQUEÑO ANA |
| Board member | COLOMBAS CALAFAT JUAN |
| Board member | DE CARVALHO VIANA BAPTISTA ANTONIO PEDRO |
| Board member | EMTANIOS ESBER KASSIS ELIAS |
| Board member | GUMUZIO IÑIGUEZ DE OZOÑO FERNANDO |
| Board member | OSACAR GARAICOECHEA MARIA CONCEPCION |
| Board member | PATERNAIN OSACAR SILVIA |
| Board member | VICINI PEREZ JOSE LEOPOLDO |
| Chairperson | GUMUZIO IÑIGUEZ DE OZOÑO FERNANDO |
| Secretary | PATERNAIN OSACAR SILVIA |
| Joint attorney-in-fact | ALONSO CALVO JOSE MANUEL |
| Joint attorney-in-fact | ARAMENDIA PERALTA ALFONSO MANUEL |
| Joint attorney-in-fact | ARUS CASTILLO FRANCISCO JAVIER |
| Joint attorney-in-fact | FERNANDEZ DE ARAOZ GOMEZ ACEBO CARLOS |
| Joint attorney-in-fact | GARAY DE IRIZAR MONICA |
| Joint attorney-in-fact | GARCIA-LAGO SOLER GONZALO |
| Joint attorney-in-fact | GARCIA-PERI ALVAREZ CRISTINA |
| Joint attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Joint attorney-in-fact | OLIVARES BLAZQUEZ SANTIAGO |
| Joint attorney-in-fact | PARNIER JEAN MARC BERNARD |
| Joint attorney-in-fact | PICON GARCIA DE LEANIZ FRANCISCO JAVIER |
| Joint attorney-in-fact | RODRIGUEZ HEREDIA FRANCISCO JAVIER |
| Joint attorney-in-fact | VALLE DURAN MARTIN FRANCISCO |
| Joint attorney-in-fact | VARA GARCIA MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-ESPAÑA CABRERA MACARENA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ BODAS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MINGUEZ EDUARDO |
| Vice chairperson | OSACAR GARAICOECHEA MARIA CONCEPCION |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jan 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of company name | Notice 14271 |
| 15 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 490551 |
| 16 May 2024 | Appointments | Notice 224336 |
| 16 May 2024 | Appointments | Notice 224335 |
| 22 Apr 2024 | Other items | Notice 190031 |
| 1 Apr 2024 | Appointments | Notice 156812 |
| 8 Mar 2024 | Capital reduction | Notice 121195 |
| 16 Feb 2024 | Appointments | Notice 83558 |
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/azora-asset-management-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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