• Company «Alain Afflelou España SA»

  • Last update: May 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A83759019
Status Active
Province Madrid
Address Paseo De La Castellana 89, Planta 11 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Ernst & Young SL 03/05/2022 Current
Auditor Ernst & Young SL 04/08/2021 Current
Adm. Unico Ivars Buigues Eva 27/05/2021 Current
Apoderado Ruiz Famadas Joaquin 01/10/2020 Current
Apoderado Gutierrez Pavon Beatriz 01/10/2020 Current
Apoderado Garcia Mejias Cesar 01/10/2020 Current
Auditor Ernst & Young SL 22/07/2020 Current
Apoderado Regner Lemaine Laetitia 20/07/2020 Current
Apoderado Santiago Dios Ricardo 30/06/2020 Current
Apoderado Paz Perales Manuel 30/06/2020 Current
Apoderado Osorio Juan-Jose Elena-Carmen 30/06/2020 Current
Apoderado Ortega Castillo Susana 16/01/2020 Current
Adm. Unico Alain Afflelou Franchiseur SAS 11/07/2019 Current
Auditor Ernst & Young SL 05/03/2019 Current
Apoderado Beneyto Orban Pedro 30/07/2018 Current
Auditor Ernst & Young SL 12/03/2018 Current
Auditor Ernst & Young SL 25/05/2017 Current
Apoderado Ruiz Famadas Joaquin 20/07/2016 Current
Auditor Ernst & Young SL 11/03/2016 Current
Auditor Ernst & Young SL 10/03/2015 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Osorio Juan-Jose Elena-Carmen 19/02/2013 26/04/2022
Apoderado Ivars Buigues Eva 29/01/2015 26/04/2022
Apo.Sol. Ivars Buigues Eva 25/09/2012 26/04/2022
Apoderado Santiago Dios Ricardo 14/01/2019 11/11/2021
Apoderado Santiado Dios Ricardo 20/05/2015 11/11/2021
Apoderado Paz Perales Manuel 14/01/2019 11/11/2021
Apoderado Osorio Juan-Jose Elena-Carmen 24/10/2011 11/11/2021
Apoderado Martin Rubiera Macarena 20/06/2013 11/11/2021
Apoderado Ivars Buigues Eva 29/01/2015 11/11/2021
Apoderado Ivars Buigues Eva 12/11/2012 11/11/2021
Apoderado Calviño Perez Jorge Eduardo 29/01/2015 11/11/2021
Apoderado Beneyto Orban Pedro Juan 29/01/2015 11/11/2021
Apoderado Beneyto Orban Pedro Juan 12/11/2012 11/11/2021
Apo.Man.Soli Beneyto Orban Pedro Juan Unknown 11/11/2021
Apoderado Beneyto Orban Pedro 18/11/2009 11/11/2021
Representan Pascual Didier 22/06/2018 27/05/2021
Adm. Unico Alain Afflelou Franchiseur SAS 10/02/2010 27/05/2021
Representan Poux Frederic Michel Ernet 05/10/2012 22/06/2018
Apoderado Sanz Ernest Sofia Unknown 20/05/2016
Apoderado Iglesias Arauzo Laura Tais 29/01/2015 20/05/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Alain Afflelou España SA.

03

May 2022

Reelecciones


On 03/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 210707 of 2022
Registry data: T 39372 , F 220, S 8, H M 337128, I/A 76

27

Apr 2022

Reelecciones


On 27/04/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Representan Ivars Buigues Eva
Adm. Unico Alain Afflelou España SA

Announcement 199454 of 2022
Registry data: T 39847 , F 136, S 8, H M 624660, I/A 14

26

Apr 2022

Revocaciones


On 26/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Osorio Juan-Jose Elena-Carmen
Apo.Sol. Ivars Buigues Eva

Announcement 197563 of 2022
Registry data: T 39372 , F 219, S 8, H M 337128, I/A 75

11

Nov 2021

Revocaciones


On 11/11/2021 the following revocaciones were filed in Commercial Registry:


Announcement 502336 of 2021
Registry data: T 39372 , F 219, S 8, H M 337128, I/A 74

11

Aug 2021

Nombramientos


On 11/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Liquidador Alain Afflelou España SA

Announcement 388575 of 2021
Registry data: T 37399 , F 22, S 8, H M 616014, I/A 19

11

Aug 2021

Ceses/Dimisiones


On 11/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Ivars Buigues Eva
Adm. Unico Alain Afflelou España SA

Announcement 388575 of 2021
Registry data: T 37399 , F 22, S 8, H M 616014, I/A 19

04

Aug 2021

Reelecciones


On 04/08/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 378890 of 2021
Registry data: T 39372 , F 219, S 8, H M 337128, I/A 73

27

May 2021

Modificaciones estatutarias


On date 27/05/2021, the company made the following statutory modifications:

Se modifica el artículo 17 de los estatutos sociales. .


Announcement 269414 of 2021
Registry data: T 39372 , F 218, S 8, H M 337128, I/A 72

27

May 2021

Nombramientos


On 27/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Ivars Buigues Eva

Announcement 269414 of 2021
Registry data: T 39372 , F 218, S 8, H M 337128, I/A 72

27

May 2021

Ceses/Dimisiones


On 27/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Pascual Didier
Adm. Unico Alain Afflelou Franchiseur SAS

Announcement 269414 of 2021
Registry data: T 39372 , F 218, S 8, H M 337128, I/A 72

09

Dec 2020

Ceses/Dimisiones


On 09/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sala Marin Antonio Javier
Adm. Solid. Alain Afflelou España SA

Announcement 447506 of 2020
Registry data: T 2735 , F 145, S 8, H TF 37357, I/A 6

01

Oct 2020

Nombramientos


On 01/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Famadas Joaquin
Apoderado Garcia Mejias Cesar

Announcement 341113 of 2020
Registry data: T 39372 , F 218, S 8, H M 337128, I/A 71

01

Oct 2020

Nombramientos


On 01/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gutierrez Pavon Beatriz

Announcement 341112 of 2020
Registry data: T 39372 , F 218, S 8, H M 337128, I/A 70

22

Jul 2020

Reelecciones


On 22/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 245767 of 2020
Registry data: T 39372 , F 217, S 8, H M 337128, I/A 69

20

Jul 2020

Nombramientos


On 20/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Regner Lemaine Laetitia

Announcement 241994 of 2020
Registry data: T 39372 , F 215, S 8, H M 337128, I/A 68

30

Jun 2020

Nombramientos


On 30/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Santiago Dios Ricardo

Announcement 207809 of 2020
Registry data: T 39372 , F 214, S 8, H M 337128, I/A 67

30

Jun 2020

Nombramientos


On 30/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Paz Perales Manuel

Announcement 207808 of 2020
Registry data: T 39372 , F 213, S 8, H M 337128, I/A 66

30

Jun 2020

Nombramientos


On 30/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Osorio Juan-Jose Elena-Carmen

Announcement 207807 of 2020
Registry data: T 39372 , F 211, S 8, H M 337128, I/A 65

16

Jan 2020

Nombramientos


On 16/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ortega Castillo Susana

Announcement 29986 of 2020
Registry data: T 39372 , F 210, S 8, H M 337128, I/A 64

13

Nov 2019

Ampliacion del objeto social


i) La explotación en régimen de franquicia de la marca "ALAIN AFFLELOU", así como la fabricación y comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, audición, medida y precisión, y todo aquellos referidos o relacionados con la visión,.


Announcement 479645 of 2019
Registry data: T 25170 , F 225, S 8, H M 337128, I/A 63

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