AIRE INVESTMENTS TOPCO SL.
Active
Registry details
- Registered office
- C/ SANTIAGO RAMON Y CAJAL 11
- Municipality
- Elche
- Province
- Alicante/Alacant
- Share capital
- €1,332,491
- First publication
- 25 Oct 2022
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Board member | EUROPEAN IO-N INVESTMENT GROUP SL |
| Board member | FERNANDEZ ALBIÑANA GONZALO |
| Board member | GARCIA ORTEGA ELENA |
| Board member | LUCAYA CASTAN IGNACIO |
| Board member | PASQUIN LLORENTE PEDRO MARIA |
| Board member | POLO ESCRIÑA JAVIER |
| Board member | RIVERGO ADVISORS SL |
| Board member | TRANI NICOLAS PIERRE CLAUDE |
| Chairperson | FERNANDEZ ALBIÑANA GONZALO |
| Chairperson | PASQUIN LLORENTE PEDRO MARIA |
| Attorney-in-fact (joint, and joint and several) | MAGAZU SANTI |
| Attorney-in-fact (joint, and joint and several) | POLO ESCRIÑA JAVIER |
| Attorney-in-fact (joint, and joint and several) | RONDA ANDRES ROSA MARIA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | POLO ESCRIÑA JAVIER |
| Secretary (not a board member) | AMANTEGUI LORENZO FRANCISCO JAVIER |
| Vice secretary (not a board member) | IBARRA ANGUERA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 385097 |
| 20 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 236984 |
| 26 Feb 2026 | Re-elections | Notice 99562 |
| 16 Jun 2025 | Appointments | Notice 269447 |
| 12 Jun 2025 | Revocations, Appointments | Notice 264777 |
| 10 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 260359 |
| 20 Jun 2024 | Appointments | Notice 278152 |
| 23 Nov 2023 | Terminations of appointment/Resignations | Notice 498930 |
| 24 Mar 2023 | Appointments | Notice 142891 |
| 13 Jan 2023 | Appointments | Notice 18447 |
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-topco-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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