AZORA EUROPA I SA.

Active

Registry details

Registered office: C/ VILLANUEVA 2B Esc.1 SM
Municipality: Madrid
Province: Madrid
Share capital: €29,968,319.04
First publication: 3 Nov 2009
Latest act: 26 Dec 2023
Acts in the BORME: 67

Current directors and officers

Role	Name
Sole director	AZORA CAPITAL SOCIEDAD LIMITADA
Auditor	DELOITTE SL
Board member	HERNANDEZ RODRIGUEZ BLANCA
Consolidated accounts auditor	DELOITTE SL
Representative	ANDREU CABOT CIRUS
Representative	FERNANDEZ SOBRINO FRANCISCO JAVIER
Representative	RODRIGUEZ HEREDIA FRANCISCO JAVIER
Representative	RODRIGUEZ HEREDIA JAVIER

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

Latest BORME publications

Date	Acts	Source
26 Dec 2023	Change of company name	Notice 547186
29 Apr 2022	Terminations of appointment/Resignations, Appointments	Notice 192370
28 Sep 2021	Re-elections	Notice 432394
8 Sep 2021	Re-elections	Notice 413095
14 Apr 2021	Change of registered office	Notice 169307
13 Apr 2021	Declaration of sole-shareholder status	Notice 167123
13 Apr 2021	Capital reduction	Notice 167122
6 Aug 2020	Terminations of appointment/Resignations, Appointments, Amendments to the articles of association	Notice 258208
3 Mar 2020	Capital reduction	Notice 97998
3 Dec 2019	Appointments, Correction of errors	Notice 499060

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-europa-i-sa

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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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