ACANTENIA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Aug 2018
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLESTEROS MENDEZ LAURA |
| Attorney-in-fact | BERMUDEZ DELGADO ANDREA |
| Attorney-in-fact | CAPARROS MARTINEZ JOSE MARIA |
| Attorney-in-fact | DEL RIO GARCIA VERONICA |
| Attorney-in-fact | DIAZ-GUERRA PRIEGO MARIO |
| Attorney-in-fact | GARCIA JIMENEZ DANIEL |
| Attorney-in-fact | LAINEZ EQUILAZ AITOR |
| Attorney-in-fact | PORRIS CASTRILLO SILVIA |
| Attorney-in-fact | POVEDA SALINAS ADOLFO |
| Attorney-in-fact | RAMOS RODRIGUEZ MARIA GUADALUPE |
| Attorney-in-fact | SANTAELLA NICOLAS JAIME |
| Attorney-in-fact | VALENCIA ILARREGUI AMAIA |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | KAISER SVEN BJOM HERLIN |
| Board member | WEIFFENBACH FERRER JOSE ANTONIO |
| Chairperson | BLUESEAT TRUST SERVICES SPAIN SL |
| Joint attorney-in-fact | KAISER SVEN BJORN HERLIN |
| Joint attorney-in-fact | POVEDA SALINAS ADOLFO |
| Joint attorney-in-fact | TORREJON LUNA SANTIAGO |
| Joint attorney-in-fact | WEIFFENBACH FERRER JOSE ANTONIO |
| Joint attorney-in-fact | YOUSFAN MORENO RIMA |
| Joint managing director | BLUESEAT TRUST SERVICES SPAIN SL |
| Joint managing director | KAISER SVEN BJORN HERLIN |
| Joint managing director | WEIFFENBACH FERRER JOSE ANTONIO |
| Secretary (not a board member) | EUGER INVESTMENTS SL |
| Representative | CASTRO TATO GISLENO EUGENIO |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 367602 |
| 24 Mar 2023 | Appointments | Notice 144605 |
| 2 Mar 2022 | Appointments, Correction of errors | Notice 93600 |
| 14 Jan 2022 | Appointments | Notice 16402 |
| 14 Jan 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 16401 |
| 17 Apr 2019 | Sole-shareholder company, Change of sole shareholder | Notice 172885 |
| 25 Mar 2019 | Amendments to the articles of association | Notice 134398 |
| 17 Aug 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 341347 |
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/acantenia-investments-sl
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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