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Ai Candelaria (Spain) S.L.

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Directors and officers

  • Chair · since 29/07/2022
    Arbulu Canepa Maurizio
  • Vice-chair · since 17/09/2020
    Global Taihem SL
  • Board member · since 11/08/2020
    Arbulu Canepa Maurizio
  • Board member · since 11/08/2020
    Graña Maximiliano
  • Board member · since 11/08/2020
    Global Taihem SL
  • Board member · since 11/08/2020
    Arango Lopez de Letona Jose Emilio
  • Board member · since 06/05/2025
    Herrero Visairas Ortega Elena
  • Board member · since 06/05/2025
    Francisco Javier Lopez Posadas
  • Secretary · since 11/08/2020
    Liria Plañiol Miguel
  • Attorney · since 13/12/2013
    Garrigues Calderon Belen
  • Attorney · since 22/04/2020
    Hjeily Chucri
  • Attorney · since 22/04/2020
    Arbulu Canepa Maurizio
  • Attorney · since 22/04/2020
    Romero Valdez Manuel Enrique
  • Attorney · since 22/04/2020
    Graña Maximiliano
  • Attorney · since 22/04/2020
    Takagi Perez Yoko
  • Attorney · since 22/04/2020
    Daroca Vazquez Carlos
  • Attorney · since 22/04/2020
    Carvajal Cervera Reyes
  • Attorney · since 22/04/2020
    Dominguez Palomo Daniel
  • Attorney · since 22/04/2020
    Ferreras Lopez Hermes
  • Attorney · since 25/05/2020
    Liria Plañiol Miguel

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Ai Candelaria (Spain) S.L.

Ai Candelaria (Spain) S.L. is a company in the car repair and automotive sector based in Madrid. It was incorporated on 30/09/2013, according to the BORME. By its corporate purpose, its activity matches CNAE 6420 (Actividades de las sociedades holding). The BORME lists 28 current officers. We don't have its phone or email yet.

Corporate purpose

La adquisicion, tenencia, administracion y gestion de valores representativos de los fondos propios de entidades no residentes en territorio español.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Ai Candelaria (Spain) S.L.

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  • Connections report

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

66 entries published since 30/09/2013 · latest on 15/01/2026 · 4 in the last 24 months.

  1. 15/01/2026
    Re-elections

    Auditor: Grant Thornton SL

  2. 06/05/2025
    Appointments

    Board member: Herrero Visairas Ortega Elena · Board member: Francisco Javier Lopez Posadas

  3. 13/03/2025
    Amendments to the articles

    Ha sido creado el artículo 5 Bis y 7 Bis y modificado el artículo 7 de los estatutos sociales

  4. 06/03/2025
    Other entries

    : Quedan emitidos y entregados dos titulos multiples, el titulo multiple nº 1 representativo de 30.000.000 de acciones nominativas, numeros 1 al 30.000.000; Y el titulo multiple nº 2, 30.000.000 de acciones nominativas, numeros 30.000.001 al 60.000.000

  5. 12/08/2024
    Re-elections

    Auditor: Grant Thornton SLP

  6. 17/11/2023
    Removals and resignations

    Board member: Romero Valdez Manuel Enrique · Board member: Gallo Guerola Helmer Fernando

  7. 07/08/2023
    Re-elections

    Auditor: Grant Thornton SLP

  8. 24/10/2022
    Re-elections

    Auditor: Grant Thornton SLP

  9. 29/07/2022
    Removals and resignations

    Board member: Hjeily Chucri · Chair: Hjeily Chucri

  10. 29/07/2022
    Appointments

    Board member: Gallo Guerola Helmer Fernando · Chair: Arbulu Canepa Maurizio

  11. 14/06/2022
    Re-elections

    Auditor: Grant Thornton SLP

  12. 18/08/2021
    Other entries

    : Novacion de la emision de obligaciones inscrita por la 16ª de la hoja de la sociedad

See the 54 earlier entries
  1. 22/07/2021
    Other entries

    : EMISION de OBLIGACIONES con la denominación "U. S. ñ 600.000.000 5, 750% Senior Secured Notes due 2033" y vencimiento 15 de junio de 2033

  2. 22/07/2021
    Other entries

    : Suscripción y desembolso de la totalidad de la EMISION DE OBLIGACIONES con la denominación "U. S. ñ 600.000.000 5, 750% Senior Secured Notes due 2033"

  3. 21/01/2021
    Re-elections

    Auditor: Grant Thornton SLP

  4. 09/10/2020
    Bond issue

    Comisario: - Importe de la emisión: 42.498.937, 53 Euros. 4.08.20

  5. 09/10/2020
    Other entries

    : Se declara que la emisión de obligaciones denominada "Segunda Emisión Adicional" que causó la inscripción 30ª, ha sido totalmente suscrita y desembolsada

  6. 17/09/2020
    Appointments

    Vice-chair: Global Taihem SL

  7. 11/08/2020
    Change of legal form

    Denominación y forma adoptada: AI CANDELARIA (SPAIN) SA

  8. 11/08/2020
    Re-elections

    Board member: Arbulu Canepa Maurizio · Board member: Hjeily Chucri · Board member: Romero Valdez Manuel Enrique · Board member: Graña Maximiliano · Chair: Hjeily Chucri · Board member: Global Taihem SL · Board member: Arango Lopez de Letona Jose Emilio · Secretary: Liria Plañiol Miguel

  9. 25/05/2020
    Appointments

    Attorney: Liria Plañiol Miguel · Attorney: Santiago Perez Antonio · Attorney: Romero Valdez Manuel Enrique · Attorney: Hjeily Chucri · Attorney: Arbulu Canepa Maurizio · Attorney: Graña Maximiliano

  10. 25/05/2020
    Appointments

    Representan: Mata Cister Guillermo · Board member: Global Taihem SL · Board member: Arango Lopez de Letona Jose Emilio

  11. 25/05/2020
    Amendments to the articles

    19. Organización y de la administración de la sociedad

  12. 04/05/2020
    Amendments to the articles

    13.. 14

  13. 22/04/2020
    Removals and resignations

    Board member: Deltenre Myriam Odette · Vice-chair: Deltenre Myriam Odette · Managing director: Deltenre Myriam Odette · Board member: Liria Plañiol Miguel · Chair: Liria Plañiol Miguel · Board member: Santiago Perez Antonio · Secretary: Rubio Lasarte Iñigo · Deputy secretary: Benjumea Flores Marta

  14. 22/04/2020
    Revocations

    Attorney: Escriva de Romani Morales-Arce Ignacio · Attorney: Perez Ranedo Eduardo · Attorney: Noriega Garcia Miguel · Attorney: Llanos Alperi Jose Manuel · Attorney: Bidaguren Urbieta Miren · Attorney: Smeets Marc · Attorney: Garrigues Calderon Maria-Belen · Attorney: Orozco Low Richard Michael · Attorney: Ristaino Michael · Attorney: Leger Dominique · Attorney: Harroch Linda · Attorney: Liria Plañiol Miguel · Attorney: Santiago Perez Antonio

  15. 22/04/2020
    Appointments

    Board member: Arbulu Canepa Maurizio · Board member: Hjeily Chucri · Board member: Romero Valdez Manuel Enrique · Board member: Graña Maximiliano · Chair: Hjeily Chucri · Secretary: Graña Maximiliano · Attorney: Hjeily Chucri · Attorney: Arbulu Canepa Maurizio · Attorney: Romero Valdez Manuel Enrique · Attorney: Graña Maximiliano · Attorney: Takagi Perez Yoko · Attorney: Daroca Vazquez Carlos · Attorney: Carvajal Cervera Reyes · Attorney: Dominguez Palomo Daniel · Attorney: Ferreras Lopez Hermes

  16. 22/04/2020
    Amendments to the articles

    20 bis. Acciones/Participaciones

  17. 22/04/2020
    No longer single-member
  18. 22/04/2020
    Removals and resignations

    Secretary: Graña Maximiliano

  19. 22/04/2020
    Appointments

    Secretary: Liria Plañiol Miguel

  20. 30/12/2019
    Change of registered address

    C/ Suero de Quiñones 34-36 (Madrid)

  21. 07/11/2019
    Re-elections

    Auditor: Grant Thornton SLP

  22. 05/06/2019
    Bond issue

    Comisario: - Importe de la emisión: 44.950.000, 00 Euros. 9.05.19

  23. 04/06/2019
    Bond issue

    Comisario: - Importe de la emisión: 44.950.000, 00 Euros. 9.05.19

  24. 01/03/2019
    Appointments

    Auditor: Grant Thornton SLP

  25. 21/11/2018
    Bond issue

    Comisario: - Importe de la emisión: 565.512.441, 27 Euros. 25.10.18

  26. 21/11/2018
    Other entries

    : Cierre de la emisión de obligaciones al estar totalmente suscrita y desembolsada

  27. 13/03/2018
    Re-elections

    Auditor: Grant Thornton SLP

  28. 25/01/2018
    Appointments

    Attorney: Liria Plañiol Miguel · Attorney: Santiago Perez Antonio

  29. 11/10/2017
    Removals and resignations

    Chair: Camilleri Terrer Luis · Managing director: Camilleri Terrer Luis · Board member: Camilleri Terrer Luis · Board member: Smeets Marc

  30. 11/10/2017
    Revocations

    Attorney: TMF Management Spain SL

  31. 11/10/2017
    Appointments

    Board member: Liria Plañiol Miguel · Chair: Liria Plañiol Miguel · Board member: Santiago Perez Antonio

  32. 11/10/2017
    Change of registered address

    C/ Pradillo 5, Bajo Exterior Derecha (Madrid)

  33. 20/02/2017
    Appointments

    Auditor: Grant Thornton SLP

  34. 11/05/2016
    Change of registered address

    C/ Principe de Vergara, Nº 131 (Madrid)

  35. 27/03/2015
    Removals and resignations

    Deputy secretary: Perez Ranedo Eduardo

  36. 27/03/2015
    Appointments

    Deputy secretary: Benjumea Flores Marta

  37. 20/03/2014
    Appointments

    Attorney: TMF Management Spain SL

  38. 03/02/2014
    Amendments to the articles

    Cambio del Organo de Administración: Administradores solidarios a Consejo de administración

  39. 03/02/2014
    Removals and resignations

    Joint and several director: Deltenre Myriam Odette · Joint and several director: Camilleri Terrer Luis

  40. 03/02/2014
    Appointments

    Board member: Deltenre Myriam Odette · Board member: Camilleri Terrer Luis · Board member: Smeets Marc · Chair: Camilleri Terrer Luis · Vice-chair: Deltenre Myriam Odette · Secretary: Rubio Lasarte Iñigo · Deputy secretary: Perez Ranedo Eduardo · Managing director: Camilleri Terrer Luis · Managing director: Deltenre Myriam Odette

  41. 17/01/2014
    Capital increase

    Resulting capital: €60,000,000

  42. 17/01/2014
    Amendments to the articles

    Se modifican los articulos 7º y 10º de los estatutos sociales

  43. 24/12/2013
    Appointments

    Attorney: Ristaino Michael · Attorney: Leger Dominique · Attorney: Harroch Linda

  44. 24/12/2013
    Removals and resignations

    Sole director: Deltenre Myriam Odette

  45. 24/12/2013
    Appointments

    Joint and several director: Deltenre Myriam Odette · Joint and several director: Camilleri Terrer Luis

  46. 24/12/2013
    Amendments to the articles

    Cambio del Organo de Administración: Administrador único a Administradores solidarios

  47. 20/12/2013
    Removals and resignations

    Sole director: TMF Sociedad de Direccion SL · Representan: Garrigues Calderon Belen

  48. 20/12/2013
    Appointments

    Sole director: Deltenre Myriam Odette

  49. 20/12/2013
    Change of name

    Fairmont Invest S.L. → Ai Candelaria (Spain) S.L.

  50. 20/12/2013
    Change of corporate purpose

    La adquisicion, tenencia, administracion y gestion de valores representativos de los fondos propios de entidades no residentes en territorio español

  51. 19/12/2013
    Became single-member

    Socio único: Ai candelaria (luxemburg) s. A. R. L

  52. 13/12/2013
    Appointments

    Attorney: Escriva de Romani Morales-Arce Ignacio · Attorney: Perez Ranedo Eduardo · Attorney: Noriega Garcia Miguel · Attorney: Llanos Alperi Jose Manuel · Attorney: Bidaguren Urbieta Miren · Attorney: Smeets Marc · Attorney: Garrigues Calderon Belen · Attorney: Orozco Low Richard Michael

  53. 30/09/2013
    Incorporation

    Capital €3,000 · C/ Ayala Numero 66 (Madrid) · La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época ylugar; máquinas de todo tipo; pinturas de todo tipo y época

  54. 30/09/2013
    Appointments

    Representan: Garrigues Calderon Belen · Sole director: TMF Sociedad de Direccion SL

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
6420 · Actividades de las sociedades holding
Sector
Car repair and automotive
Province
Madrid
Registered address
C/ Suero de Quiñones 34-36 (Madrid)
Incorporated
30/09/2013
Share capital
€60,000,000
Former names
Fairmont Invest S.L.
Data from
2013-09-30

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