GRUPO EMBOTELLADOR ATIC SA.
Active
Registry details
- Registered office
- C/ LUCHANA 23 1 - MODULO 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,885,725
- First publication
- 30 Jan 2009
- Latest act
- 4 Nov 2025
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASCARZA REVOREDO JOSE CARLOS |
| Attorney-in-fact | BAUER SILVA AUGUSTO GUILLERMO |
| Attorney-in-fact | DE LA CUADRA NAVARRO JOAQUIN |
| Attorney-in-fact | HIDALGO LOPEZ ISABEL |
| Attorney-in-fact | KIRSTEN SALINAS RAIMUNDO |
| Attorney-in-fact | MACHUCA MENENDEZ LAURA |
| Attorney-in-fact | STAROST PRETTO ERIKA ROCIO |
| Joint and several attorney-in-fact | BAUER SILVA AUGUSTO GUILLERMO |
| Joint and several attorney-in-fact | MALPARTIDA DEL POZO JUAN ALBERTO |
| Auditor | PRICEWATERHOUSECOOPERS SL |
| Board member | AÑAÑOS JERI ALVARO NIVARDO |
| Board member | AÑAÑOS JERI ANGEL EDUARDO |
| Board member | AÑAÑOS JERI ARTURO FERNANDO |
| Chairperson | AÑAÑOS JERI ANGEL EDUARDO |
| Secretary | AÑAÑOS JERI ARTURO FERNANDO |
| Secretary | AÑAÑOS JERI CARLOS ENRIQUE |
| Joint attorney-in-fact | BAUER SILVA AUGUSTO GUILLERMO |
| Joint attorney-in-fact | DE LA CUADRA NAVARRO JOAQUIN |
| Joint attorney-in-fact | MALPARTIDA DEL POZO JUAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | AVILA ILLESCA CLENIO-IVAN |
| Attorney-in-fact (joint, and joint and several) | DE LA CUADRA NAVARRO JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | MIDOLO OKUYAMA SANDRA YOSHIE |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS SL |
| Vice secretary (not a board member) | MALPARTIDA DEL POZO JUAN ALBERTO |
| Vice chairperson | AÑAÑOS JERI ALVARO NIVARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Nov 2025 | Amendments to the articles of association | Notice 483311 |
| 1 Sep 2025 | Re-elections | Notice 390542 |
| 23 Apr 2025 | Revocations, Appointments | Notice 187321 |
| 6 Feb 2025 | Revocations | Notice 59705 |
| 20 Nov 2024 | Other items | Notice 498407 |
| 5 Nov 2024 | Re-elections | Notice 471545 |
| 5 Jan 2024 | Capital reduction, Amendments to the articles of association, Other items | Notice 8101 |
| 13 Jul 2023 | Revocations, Appointments | Notice 318836 |
| 18 May 2023 | Change of registered office | Notice 225528 |
| 18 May 2023 | Appointments | Notice 225527 |
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/grupo-embotellador-atic-sa
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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