EG PFE SP 1 SL.
Active
Registry details
- Registered office
- C/ AGUSTIN DE FOXA 4 - 5º MODULO A, EDIFICIO AQUA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Jan 2022
- Latest act
- 22 Jul 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACOS ACCOUNTING SOLUTIONS SL |
| Attorney-in-fact | AUGAGNEUR AUDE MARIE THERESE |
| Attorney-in-fact | ERTLE ANDREAS |
| Attorney-in-fact | LOPEZ BRAVO MARIA INMACULADA |
| Attorney-in-fact | LURIA GENE BLANCA |
| Attorney-in-fact | OLDENBURG BIRGIT |
| Attorney-in-fact | SCHNEIDER MICHAEL |
| Joint and several attorney-in-fact | ALCANTARA FERNANDEZ FERNANDO |
| Joint and several attorney-in-fact | AMORT JANIS |
| Joint and several attorney-in-fact | CARRERA MIRANDA MARCELA |
| Joint and several attorney-in-fact | FERNANDEZ VALENCIANO ANA ISABEL |
| Joint and several attorney-in-fact | LEON GONZALEZ ROMERO FERNANDO |
| Joint and several attorney-in-fact | MONEREO MEYER ABOGADOS SLP |
| Board member | SZCZODROWSKI HEIKO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 331330 |
| 26 Dec 2023 | Change of registered office | Notice 547078 |
| 30 Dec 2022 | Appointments | Notice 573378 |
| 30 Sep 2022 | Appointments | Notice 434303 |
| 15 Jul 2022 | Appointments | Notice 331785 |
| 25 May 2022 | Terminations of appointment/Resignations | Notice 237547 |
| 2 Mar 2022 | Amendments to the articles of association | Notice 93483 |
| 2 Mar 2022 | Appointments | Notice 93482 |
| 21 Jan 2022 | Appointments | Notice 28835 |
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/eg-pfe-sp-1-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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