EGLO ESPAÑA ILUMINACION SL.
Active
Registry details
- Registered office
- AVDA CASTILLA - NUMERO 1, PLANTA 2&, OFICINA 16-A
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jan 2009
- Latest act
- 1 Dec 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TIEFENBACHER RENE |
| Attorney-in-fact | AGUINACO MORENO JORGE |
| Attorney-in-fact | ALCALDE STROHSCHEIN MARCO |
| Attorney-in-fact | ARENAS BAEZ RAFAEL |
| Attorney-in-fact | DE OLIVEIRA CABRAL SUSANA CRISTINA |
| Attorney-in-fact | DORFMEISTER VILLALBA ASTRID |
| Attorney-in-fact | EBENBICHLER RUDOLF |
| Attorney-in-fact | FRUHBECK OLMEDO GUILLERMO |
| Attorney-in-fact | ROMAY GONZALEZ LAURA |
| Attorney-in-fact | SARRATE POU JOAQUIM |
| Attorney-in-fact | VIEIRA AMERICO DE SOUSA |
| Joint and several attorney-in-fact | ARENAS BAEZ RAFAEL |
| Auditor | FICESA TREUHAND SAP |
| Joint attorney-in-fact | DE OLIVEIRA CABRAL SUSANA CRISTINA |
| Joint attorney-in-fact | ROMAY GONZALEZ LAURA |
| Joint attorney-in-fact | VIEIRA AMERICO DE SOUSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Dec 2025 | Re-elections | Notice 531905 |
| 1 Dec 2025 | Re-elections | Notice 531904 |
| 14 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 500924 |
| 17 Apr 2023 | Appointments | Notice 179476 |
| 11 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 171397 |
| 11 Apr 2023 | Re-elections | Notice 171396 |
| 30 Mar 2023 | Re-elections | Notice 156120 |
| 28 Jun 2021 | Re-elections | Notice 313381 |
| 27 Sep 2019 | Re-elections | Notice 404674 |
| 29 Jan 2019 | Appointments | Notice 39858 |
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/eglo-espana-iluminacion-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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