TRAGOS BONNANGE WIESENDANGER AJROLDI DE ESPAÑA SA.
Active
Registry details
- Registered office
- C/ JUAN ESPLANDIU 11 - PLANTA C1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jan 2009
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FUERTES PEREZ JESUS |
| Attorney-in-fact | LANZA GARDE SOLEDAD |
| Attorney-in-fact | LOPEZ GALVEZ JAVIER |
| Attorney-in-fact | RUBIO IGLESIAS BEATRIZ |
| Attorney-in-fact | RULL BERTRAN JOSE MARIA |
| Joint and several attorney-in-fact | ALMERO MOLINA AINARA |
| Joint and several attorney-in-fact | ALONSO I MIR LARA |
| Joint and several attorney-in-fact | GONZALEZ RODRIGUEZ FRANCISCA |
| Joint and several attorney-in-fact | GUTIERREZ ASENSIO ARANZAZU |
| Joint and several attorney-in-fact | JURADO DELGADO BLANCA |
| Joint and several attorney-in-fact | LOPEZ GIMENEZ TERESA |
| Joint and several attorney-in-fact | RUBIO IGLESIAS BEATRIZ |
| Auditor | KPMG AUDITORES SL |
| Board member | CAVANAGH HELEN ROSINA |
| Board member | KELLERHUIS HENDERIKUS GERTHARDUS |
| Board member | LOMAS GLEN ANDREW |
| Board member | RULL BERTRAN JOSE MARIA |
| Chairperson | RULL BERTRAN JOSE MARIA |
| Joint attorney-in-fact | FUERTES PEREZ JESUS |
| Joint attorney-in-fact | RUBIO IGLESIAS BEATRIZ |
| Secretary (not a board member) | SANCHEZ SOLE SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Re-elections | Notice 354967 |
| 20 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 339094 |
| 4 Mar 2026 | Sole-shareholder company, Change of sole shareholder | Notice 110846 |
| 19 Aug 2025 | Appointments | Notice 374616 |
| 11 Jul 2025 | Re-elections | Notice 314350 |
| 24 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 37797 |
| 22 Oct 2024 | Merger by absorption | Notice 450252 |
| 16 Sep 2024 | Revocations, Appointments | Notice 397806 |
| 16 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 397805 |
| 17 Jun 2024 | Re-elections | Notice 271954 |
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/tragos-bonnange-wiesendanger-ajroldi-de-espana-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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