VIAJES AME SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Nov 2009
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUTIERREZ-JODRA GAMBOA CARIDAD |
| Joint and several attorney-in-fact | CASLA BARRIO ROSA |
| Joint and several attorney-in-fact | DIMAS CAPELO CARLOS GREGORIO |
| Joint and several attorney-in-fact | GARCIA ALFONSO MARTITEGUI JOSE MANUEL |
| Joint and several attorney-in-fact | HUELAMO MEDINA FRANCISCA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DIMAS CAPELO CARLOS GREGORIO |
| Board member | GARCIA ALFONSO MARTITEGUI JOSE MANUEL |
| Board member | HUELAMO MEDINA FRANCISCA |
| Chairperson | DIMAS CAPELO CARLOS GREGORIO |
| Secretary | GARCIA ALFONSO MARTITEGUI JOSE MANUEL |
| Joint attorney-in-fact | ARIAS MENDEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | CASLA BARRIO ROSA |
| Joint attorney-in-fact | DIMAS CAPELO CARLOS GREGORIO |
| Joint attorney-in-fact | GARCIA ALFONSO MARTITEGUI JOSE MANUEL |
| Joint attorney-in-fact | HUELAMO MEDINA FRANCISCA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Re-elections | Notice 413034 |
| 19 Sep 2025 | Re-elections | Notice 413526 |
| 22 Jul 2025 | Re-elections | Notice 331296 |
| 19 Jun 2024 | Re-elections | Notice 276666 |
| 26 Dec 2023 | Re-elections | Notice 547345 |
| 12 May 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 219600 |
| 20 Oct 2022 | Re-elections | Notice 460342 |
| 25 May 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 237698 |
| 2 Sep 2021 | Appointments | Notice 406624 |
| 14 Aug 2020 | Re-elections | Notice 269810 |
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/viajes-ame-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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