ALCOBENDAS INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €381,922
- First publication
- 22 Apr 2019
- Latest act
- 26 Dec 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DECOURCY HUNTER HENRY VALENTINE |
| Attorney-in-fact | FORKAN HANNAH LOUISE |
| Attorney-in-fact | INSALL ALASTAIR SIMON JOHN |
| Attorney-in-fact | NICHOLLS DANIELLE MARY |
| Attorney-in-fact | SCOULAR EDWARD STUART MITCHELL |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Attorney-in-fact | USAGE NELSON SARA ELISABETH LUCAS |
| Joint and several attorney-in-fact | GILL RAJUL |
| Joint and several attorney-in-fact | JUKES CHRISTOPHER JAMES |
| Joint and several attorney-in-fact | LUCAS SARA ELIZABETH |
| Joint and several attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint and several attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Board member | GARRIGUES CALDERON MARIA-BELEN |
| Board member | GILL RAJUL |
| Board member | RATIA SAMPSA ANTERO |
| Board member | USAGE NELSON SARA ELISABETH LUCAS |
| Chairperson | USAGE NELSON SARA ELISABETH LUCAS |
| Secretary | GARRIGUES CALDERON MARIA-BELEN |
| Joint attorney-in-fact | GILL RAJUL |
| Joint attorney-in-fact | JUKES CHRISTOPHER JAMES |
| Joint attorney-in-fact | LUCAS SARA ELIZABETH |
| Joint attorney-in-fact | SAVILLS INVESTMENT MANAGEMENT SL |
| Joint attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Vice secretary (not a board member) | ANGOS MARTINEZ MARIA PALOMA |
| Vice chairperson | RATIA SAMPSA ANTERO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 579247 |
| 28 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 339359 |
| 21 Jul 2025 | Appointments | Notice 327700 |
| 21 Jul 2025 | Revocations, Appointments | Notice 327699 |
| 4 Apr 2025 | Revocations, Appointments | Notice 160667 |
| 7 Oct 2024 | Revocations, Appointments | Notice 426716 |
| 7 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 426715 |
| 7 Nov 2023 | Revocations | Notice 472635 |
| 25 May 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 238970 |
| 13 Dec 2022 | Appointments | Notice 544319 |
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/alcobendas-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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