AFERA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ JUAN ESPLANDIU 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,580,600
- First publication
- 12 Jun 2018
- Latest act
- 30 May 2025
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTOZANO GOSALVEZ ALVARO |
| Attorney-in-fact | SANCHEZ GUTIERREZ JOSE ANTONIO |
| Board member | DE LA RICA ARANGUREN JAVIER |
| Board member | FERNANDEZ NAVARRO JORGE ANTONIO |
| Board member | FERNANDEZ NAVARRO JOSE MANUEL |
| Board member | KLINGENBERG PEIRONCELY FRANCISCO DE BORJA |
| Board member | MOROY ARAMBARRI GONZALO |
| Board member | SANTA-EULALIA YARTE GABRIEL |
| Chairperson | SANTA-EULALIA YARTE GABRIEL |
| Secretary (not a board member) | FRASQUET GARCIA ALBERTO |
| Vice secretary (not a board member) | FERNANDEZ RICO NUÑEZ MARCOS |
| Vice secretary (not a board member) | OLMOS GARCIA MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 245072 |
| 30 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 245071 |
| 15 Oct 2024 | Appointments | Notice 439382 |
| 14 Oct 2024 | Change of registered office | Notice 437577 |
| 30 Nov 2022 | Revocations | Notice 526112 |
| 27 Oct 2022 | Declaration of sole-shareholder status | Notice 471371 |
| 27 Oct 2022 | Revocations, Appointments | Notice 471370 |
| 26 Oct 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 469463 |
| 12 Nov 2021 | Re-elections | Notice 491682 |
| 12 Mar 2019 | Appointments | Notice 113194 |
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/afera-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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