WEALTH SOLUTIONS EUROPE A.V. SA.
Active
Registry details
- Registered office
- C/ GENOVA 6/ 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Jan 2020
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COCA MARQUES JORGE |
| Attorney-in-fact | DURAN CARREDANO FRANCISCO DE BORJA |
| Attorney-in-fact | FERNANDEZ SANCHEZ LAURA |
| Joint and several attorney-in-fact | BLANCO GONZALEZ ARIADNA |
| Joint and several attorney-in-fact | GIMENO VILARRASA ROCIO |
| Joint and several attorney-in-fact | NIETO AVILES JUAN ANTONIO |
| Auditor | BDO AUDITORES SLP |
| Board member | BLANCO GONZALEZ ARIADNA |
| Board member | COCA MARQUES JORGE |
| Board member | DURAN CARREDANO FRANCISCO DE BORJA |
| Board member | JUAN Y SEVA REDONDO RAFAEL |
| Chairperson | DURAN CARREDANO FRANCISCO DE BORJA |
| Managing director | DURAN CARREDANO FRANCISCO DE BORJA |
| Secretary (not a board member) | VERA ARRANZ JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Appointments | Notice 416352 |
| 16 Apr 2026 | Re-elections | Notice 184727 |
| 27 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 527198 |
| 14 Oct 2025 | Re-elections | Notice 448046 |
| 11 Sep 2025 | Change of registered office | Notice 403778 |
| 17 Jun 2025 | Re-elections | Notice 273026 |
| 17 Jun 2025 | Re-elections | Notice 273025 |
| 29 Jan 2025 | Re-elections | Notice 45259 |
| 31 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 52118 |
| 4 Dec 2023 | Re-elections | Notice 516737 |
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/wealth-solutions-europe-a-v-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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