ACTIVOS E INVERSIONES SUROESTE S.L.
Active
Registry details
- Registered office
- AVDA DE LA INNOVACION, 2 06006
- Municipality
- Badajoz
- Province
- Badajoz
- Share capital
- €152,000
- First publication
- 26 Aug 2016
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DAVID ULLAN GONZALEZ |
| Attorney-in-fact | JUAN PABLO VALIENTE HERREROS DE TEJADA |
| Attorney-in-fact | ULLAN GONZALEZ DAVID |
| Board member | CARLSTON INVESTMENT S.L |
| Board member | CONSENSUALIA INVESTMENTS S.L |
| Board member | DRAPER PRICE S.L |
| Chairperson | CARLSTON INVESTMENT S.L |
| Joint director | LOPEZ SANSINENA ANDRES |
| Joint director | NIETO BLANCO JESUS |
| Secretary | DRAPER PRICE S.L |
| Joint managing director | CONSENSUALIA INVESTMENTS S.L |
| Joint managing director | DRAPER PRICE S.L |
| Vice secretary (not a board member) | MARTIN CIVERA CESAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Other items | Notice 407863 |
| 13 Jul 2026 | Revocations, Appointments | Notice 327179 |
| 17 Jul 2024 | Amendments to the articles of association, Change of registered office | Notice 317758 |
| 5 Jan 2021 | Appointments | Notice 1122 |
| 11 Aug 2020 | Amendments to the articles of association, Change of registered office | Notice 262770 |
| 15 Jun 2020 | Capital increase, Amendments to the articles of association | Notice 180464 |
| 17 Jan 2020 | Appointments | Notice 18005 |
| 29 May 2019 | Appointments | Notice 227522 |
| 1 Apr 2019 | Capital increase, Amendments to the articles of association | Notice 143831 |
| 21 Feb 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 81555 |
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/activos-e-inversiones-suroeste-s-l
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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