ALL BERRY INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 3 - EDIFICIO BEATRIZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €896,000
- First publication
- 19 Mar 2020
- Latest act
- 1 Apr 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DELGADO DE LUQUE BRUNO JOSE |
| Joint and several attorney-in-fact | MANOTAS CABEZA ANGEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | FLENOX SL |
| Board member | HERRERO LUCAS DANIEL |
| Board member | MIDESLONIA ADMINISTRACION SL |
| Board member | MOUAWAD TERRY |
| Board member | PAULONIA SERVICIOS DE GESTION SL |
| Chairperson | MIDESLONIA ADMINISTRACION SL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | MARCO ASENCIO ALVARO |
| Vice secretary (not a board member) | ALVAREZ-SALA TURIEL ANDRES |
| Representative | DELGADO DE LUQUE BRUNO |
| Representative | MANOTAS CABEZA ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2026 | Re-elections | Notice 163237 |
| 25 Mar 2024 | Appointments, Re-elections | Notice 148719 |
| 11 Sep 2023 | Capital increase | Notice 397008 |
| 11 Sep 2023 | Appointments | Notice 397007 |
| 23 Sep 2022 | Amendments to the articles of association | Notice 425356 |
| 11 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 448373 |
| 17 Aug 2021 | Appointments | Notice 385996 |
| 17 May 2021 | Correction of errors | Notice 232316 |
| 13 May 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 224855 |
| 22 Feb 2021 | Appointments | Notice 85175 |
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/all-berry-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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