SERVICIOS AEROPORTUARIOS ANDINO GLOBAL SL.
Active
Registry details
- Registered office
- C/ NOVEMBER 13 - BARAJAS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Oct 2024
- Latest act
- 16 Apr 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERTOCCHI GARDELLA JOSE LUIS |
| Attorney-in-fact | CASTILLO ESPINOZA MIGUEL |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | SALAZAR LOROÑA ALVARO |
| Attorney-in-fact | VARGAS LORET DE MOLA CARLOS RODOLFO JUAN |
| Attorney-in-fact | VARGAS LORET DE MOLA ENRIQUE GASTON MATIAS |
| Attorney-in-fact | ZAVALA LOMBARDI XIMENA MARIA |
| Joint and several attorney-in-fact | GARCIA HIGUERA LAURA |
| Joint and several attorney-in-fact | MARTIN JIMENEZ SONIA |
| Joint and several attorney-in-fact | SALAZAR LORONA ALVARO VICTOR |
| Joint and several attorney-in-fact | VARGAS LORET DE MOLA CARLOS RODOLFO JUAN |
| Auditor | GRANT THORNTON SL |
| Board member | BERTOCCHI GARDELLA JOSE LUIS |
| Board member | CAVASSA CASTAÑEDA GIULIANA ANGELICA |
| Board member | GOMEZ PEREZ JOSE ANTONIO |
| Board member | VARGAS LORET DE MOLA CARLOS RODOLFO JUAN |
| Board member | VARGAS LORET DE MOLA ENRIQUE GASTON MATIAS |
| Chairperson | VARGAS LORET DE MOLA CARLOS RODOLFO JUAN |
| Managing director | VARGAS LORET DE MOLA CARLOS RODOLFO JUAN |
| Secretary (not a board member) | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Representative | DIEZ ARRANZ BEATRIZ |
| Vice chairperson | VARGAS LORET DE MOLA ENRIQUE GASTON MATIAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2026 | Appointments | Notice 184864 |
| 15 Apr 2026 | Appointments | Notice 182030 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 182029 |
| 17 Oct 2025 | Other items | Notice 454967 |
| 15 Apr 2025 | Amendments to the articles of association | Notice 177348 |
| 17 Oct 2024 | Appointments | Notice 443134 |
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/servicios-aeroportuarios-andino-global-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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