OPERACIONES AVICOLAS DE GUATEMALA SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 64 4º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €200,000
- First publication
- 21 Feb 2011
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS CASTAÑEDA ANA LUISA |
| Attorney-in-fact | BROIDE WOHLSTEIN ALLAN |
| Attorney-in-fact | CELIS CORADO GLORIA MARINA |
| Attorney-in-fact | CEREZO DIEGUEZ ANA-LUCIA |
| Attorney-in-fact | CONTRERAS MOLINA ANA CECILIA |
| Attorney-in-fact | DE ASSUA MOLINERO BEGOÑA |
| Attorney-in-fact | FLORES BARRIENTOS FERNANDO JOSE |
| Attorney-in-fact | FONG GONZALEZ NANCY MARIA |
| Attorney-in-fact | GUTIERREZ MAYORGA DIONISIO |
| Attorney-in-fact | GUTIERREZ MAYORGA JUAN JOSE |
| Attorney-in-fact | HIDALGO MEDINA ERICK ESTUARDO |
| Attorney-in-fact | JULAJUJ MORALES EDY FRANCISCO |
| Attorney-in-fact | MARTINEZ SANCHE JORGE |
| Attorney-in-fact | RECINOS MORALES DE VILLAGRAN ERICKA ANA ISABEL |
| Attorney-in-fact | RODAS VIVAR LUISA CRISTINA |
| Attorney-in-fact | SANTILLANA ABARCA IVANIA ELIZABETH |
| Attorney-in-fact | TELLEZ ORELLANA HECTOR ALFREDO |
| Attorney-in-fact | UMUL ENRIQUEZ DE LUTIN SONIA ESTER |
| Joint and several attorney-in-fact | ARIAS ANA LUISA |
| Joint and several attorney-in-fact | BROIDE WOHLSTEIN ALLAN |
| Joint and several attorney-in-fact | GARCIA GONZALEZ MARCOS |
| Joint and several attorney-in-fact | GARRALDA CABANAS CRISTINA |
| Joint and several attorney-in-fact | HIDALGO MEDINA ERICK ESTUARDO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FONG GONZALEZ NANCY MARIA |
| Board member | GARCIA NORIEGA MARCO AUGUSTO |
| Board member | LOPEZ NIMATUJ RAMIRO |
| Chairperson | GARCIA NORIEGA MARCO AUGUSTO |
| Secretary | LOPEZ NIMATUJ RAMIRO |
| Joint attorney-in-fact | CELIS CORADO GLORIA MARINA |
| Joint attorney-in-fact | GUTIERREZ MAYORGA DIONISIO |
| Joint attorney-in-fact | GUTIERREZ MAYORGA JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | CEREZO DIEGUEZ ANA-LUCIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ SANCHE JORGE |
| Attorney-in-fact (joint, and joint and several) | NEIRA PINTO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | RECINOS VILA LUIS-PEDRO |
| Vice chairperson | FONG GONZALEZ NANCY MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Re-elections | Notice 440713 |
| 5 May 2026 | Appointments | Notice 214088 |
| 5 May 2026 | Appointments | Notice 214087 |
| 25 Sep 2025 | Re-elections | Notice 420419 |
| 30 Oct 2024 | Re-elections | Notice 463717 |
| 19 Jun 2024 | Appointments | Notice 276974 |
| 29 Jun 2023 | Appointments | Notice 295165 |
| 27 Mar 2023 | Change of registered office | Notice 148452 |
| 20 May 2022 | Appointments | Notice 226462 |
| 2 Mar 2022 | Sole-shareholder company, Change of sole shareholder | Notice 93767 |
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/operaciones-avicolas-de-guatemala-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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