AIRE INVESTMENTS HOLDCO SL.
Active
Registry details
- Registered office
- C/ GOYA 6 - 2º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,003,600
- First publication
- 8 Nov 2022
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint director | LUCAYA CASTAN IGNACIO |
| Joint director | PASQUIN LLORENTE PEDRO MARIA |
| Joint director | RUMBAO REAL JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | BARRIO ARRIBAS OSCAR |
| Attorney-in-fact (joint, and joint and several) | CUESTA PALOMO ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | GOMARIZ BLESA PAULA |
| Attorney-in-fact (joint, and joint and several) | HERRAEZ FERNANDEZ MARIA-DOLORES |
| Attorney-in-fact (joint, and joint and several) | NENKO TISHKO NATALIA |
| Attorney-in-fact (joint, and joint and several) | RUMBAO REAL JOSE LUIS |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 423976 |
| 19 Feb 2026 | Re-elections | Notice 88527 |
| 6 Sep 2024 | Appointments | Notice 385493 |
| 6 Mar 2024 | Appointments | Notice 116110 |
| 10 Nov 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 490162 |
| 8 Nov 2022 | Capital increase | Notice 487602 |
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/aire-investments-holdco-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).