AZORA INVERSIONES UNO SL.
Active
Registry details
- Registered office
- C/ VILLANUEVA 2 B - ESCALERA 1, PLANTA SM
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 4 Jun 2014
- Latest act
- 15 Nov 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AZORA ALTUS SL |
| Joint and several attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Joint and several attorney-in-fact | OSACAR GARAICOECHEA MARIA CONCEPCION |
| Joint and several attorney-in-fact | PIJOAN PEQUEÑO ANA |
| Joint director | AZORA CORPORATE SERVICES SL |
| Joint director | AZORA SERVICIOS DE DIRECCION SA |
| Attorney-in-fact (joint, and joint and several) | ALONSO CALVO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | ARAMENDIA PERALTA ALFONSO MANUEL |
| Attorney-in-fact (joint, and joint and several) | ARUS CASTILLO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DE ARAOZ GOMEZ-ACEBO CARLOS MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-ESPAÑA CABRERA MACARENA |
| Attorney-in-fact (joint, and joint and several) | GARAY DE IRIZAR MONICA |
| Attorney-in-fact (joint, and joint and several) | GARCIA-LAGO SOLER GONZALO |
| Attorney-in-fact (joint, and joint and several) | GARCIA-PERI ALVAREZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DIEZ MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | LOPEZ BODAS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | OLIVARES BLAZQUEZ SANTIAGO JOSE |
| Attorney-in-fact (joint, and joint and several) | PICON GARCIA DE LEANIZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ HEREDIA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MINGUEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | VALLE DURAN MARTIN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | VARA GARCIA MARIA LUISA |
| Representative | GONZALEZ DIEZ MARIA DEL MAR |
| Representative | RODRIGUEZ HEREDIA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Nov 2024 | Revocations | Notice 490897 |
| 15 Nov 2024 | Appointments | Notice 490896 |
| 14 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 487842 |
| 27 Aug 2021 | Change of registered office | Notice 400189 |
| 21 May 2019 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 213688 |
| 9 Sep 2015 | Appointments | Notice 368588 |
| 4 Jun 2014 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 235413 |
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-inversiones-uno-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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