ALANA INVESTMENTS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PLANTAS 14S Y 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 14 Oct 2019
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA CAÑEDO-ARGUELLES MARIO |
| Attorney-in-fact | GARDE GARCIA GERMAN |
| Attorney-in-fact | MORAL URSUA MANUEL |
| Attorney-in-fact | MORALES GUILLEN AIDA |
| Attorney-in-fact | OTERO OTERO BERTA |
| Attorney-in-fact | RODEWALD JOST |
| Attorney-in-fact | ROJO MARTINEZ BEATRIZ |
| Joint and several attorney-in-fact | BALSA DIAZ-SALGADO BLANCA |
| Joint and several attorney-in-fact | BAÑARES SANCHEZ ELENA |
| Joint and several attorney-in-fact | BERMUDEZ MADRIGAL JULIO |
| Joint and several attorney-in-fact | CURCIO ARROYO ALEJANDRA |
| Joint and several attorney-in-fact | DE LA CUESTA DE LOS MOZOS JUAN PABLO |
| Joint and several attorney-in-fact | MORALES GUILLEN AIDA |
| Joint and several attorney-in-fact | PEREZ SEGUNDO RUTH |
| Joint and several attorney-in-fact | PULGAR LOPEZ JUAN IGNACIO |
| Board member | PAGALDAY VERGARA BRUNO |
| Board member | RIVERO IRURETAGOYENA IÑIGO |
| Board member | RODEWALD JOST |
| Chairperson | RIVERO IRURETAGOYENA IÑIGO |
| Secretary | PAGALDAY VERGARA BRUNO |
| Joint attorney-in-fact | BREZINA KARL CHRISTIAN |
| Joint attorney-in-fact | MORALES GUILLEN AIDA |
| Joint attorney-in-fact | TIEDERMANN LUTZ OLAF |
| Joint attorney-in-fact | ZETTL JULIAN PATRICK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Revocations, Appointments | Notice 384625 |
| 16 Apr 2026 | Bond issue | Notice 184684 |
| 12 Feb 2026 | Amendments to the articles of association | Notice 75019 |
| 1 Mar 2024 | Payment of unpaid share capital | Notice 108686 |
| 19 Sep 2023 | Sole-shareholder company, Change of sole shareholder | Notice 405931 |
| 6 Jun 2023 | Revocations, Appointments | Notice 256684 |
| 14 Jul 2022 | Merger by absorption | Notice 330357 |
| 11 Jul 2022 | Merger by absorption | Notice 323474 |
| 20 May 2022 | Terminations of appointment/Resignations, Correction of errors | Notice 226367 |
| 26 Oct 2021 | Appointments | Notice 468585 |
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/alana-investments-sa
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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