FIRMA AMBU SL.
Active
Registry details
- Registered office
- C/ SANTA LEONOR 65 - EDIFICIO B PISO BAJO DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €200,000
- First publication
- 18 May 2009
- Latest act
- 23 Mar 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SKAK BENDER HENRIK |
| Attorney-in-fact | ARIAS SANJUAN PABLO |
| Attorney-in-fact | CASAS FELIU NURIA |
| Attorney-in-fact | DO BRITO SEBASTIAO CATIA DANIELA |
| Attorney-in-fact | HEUSMANN HERRANZ ALEXIA |
| Attorney-in-fact | MARIN ALBUIXECH SILVIA |
| Attorney-in-fact | PEREZ FEITO SONIA |
| Joint and several attorney-in-fact | ARIAS SANJUAN PABLO |
| Joint and several attorney-in-fact | GATOO HERNANDEZ PATRICIA |
| Joint and several attorney-in-fact | LAVAGNINI SANDRO |
| Joint and several attorney-in-fact | MARIN ALBUIXECH SILVIA |
| Joint and several attorney-in-fact | PEREZ FEITO SONIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST &YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | CASAS FELIU NURIA |
| Joint attorney-in-fact | GALLEGO CAILLAT ANGEL |
| Joint attorney-in-fact | PEREZ FEITO SONIA |
| Attorney-in-fact (joint, and joint and several) | GALLEGO CAILLAT ANGEL |
| Attorney-in-fact (joint, and joint and several) | LAVAGNINI SANDRO |
| Attorney-in-fact (joint, and joint and several) | PEREZ FEITO SONIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Mar 2026 | Appointments | Notice 144684 |
| 15 Dec 2025 | Appointments | Notice 556020 |
| 15 Dec 2025 | Appointments | Notice 556019 |
| 14 Oct 2025 | Re-elections | Notice 448228 |
| 26 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 287858 |
| 26 Jan 2024 | Appointments | Notice 44681 |
| 17 Jul 2023 | Revocations, Amendments to the articles of association, Change of registered office | Notice 322669 |
| 17 May 2023 | Appointments | Notice 223356 |
| 10 Nov 2022 | Re-elections | Notice 489992 |
| 29 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 432337 |
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/firma-ambu-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).