ONCHENA SL.
Active
Registry details
- Registered office
- C/ PEDRO DE VALDIVIA 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €16,185,330
- First publication
- 4 Feb 2011
- Latest act
- 27 Sep 2024
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANALES ABAITUA RAFAEL |
| Attorney-in-fact | DE LUIS OTERO GONZALO MARIA |
| Attorney-in-fact | YBARRA CAREAGA CARMEN |
| Attorney-in-fact | YBARRA ZUBIRIA ALVARO |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | ALVAREZ SANZ SERGIO |
| Board member | CANALES ABAITUA RAFAEL |
| Board member | CEREIJO TRINIDAD MANUEL |
| Board member | DE LUIS OTERO GONZALO MARIA |
| Board member | PETISCO IBAÑEZ CARLOS |
| Board member | REAL DE ASUA ARTECHE JAIME |
| Board member | YBARRA CAREAGA CARMEN |
| Board member | YBARRA ZAVALA SANDRA |
| Board member | YBARRA ZUBIRIA ALVARO |
| Chairperson | YBARRA ZUBIRIA ALVARO |
| Secretary | DE LUIS OTERO GONZALO MARIA |
| Managing director | CANALES ABAITUA RAFAEL |
| Managing director | YBARRA CAREAGA CARMEN |
| Joint and several managing director | YBARRA ZUBIRIA ALVARO |
| Vice chairperson | ALVAREZ SANZ SERGIO |
| Vice secretary | CEREIJO TRINIDAD MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Sep 2024 | Re-elections | Notice 414588 |
| 4 Apr 2023 | Appointments | Notice 163685 |
| 24 Feb 2023 | Terminations of appointment/Resignations | Notice 99497 |
| 25 Oct 2021 | Revocations, Appointments | Notice 466616 |
| 13 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 382716 |
| 3 Nov 2020 | Amendments to the articles of association | Notice 374507 |
| 7 Aug 2020 | Revocations | Notice 259925 |
| 24 Jun 2020 | Appointments | Notice 192511 |
| 1 Jun 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 168128 |
| 18 Dec 2019 | Appointments, Amendments to the articles of association | Notice 524467 |
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/onchena-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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