ALTADENA INVEST SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 40, PLANTA 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €155,850
- First publication
- 24 Mar 2010
- Latest act
- 13 Nov 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BENEDETTI TORUÑO ANNALAURA |
| Attorney-in-fact | FRIAS MOLINA LUIS |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | GRANT THORNTON SLP |
| Joint attorney-in-fact | BAKER EDWARD-PETER-FREDRICK |
| Joint attorney-in-fact | DAY LISA-JANE |
| Joint attorney-in-fact | ENNINFUL NANA-KOJO |
| Joint attorney-in-fact | GILES COLIN ATHELSTON |
| Joint attorney-in-fact | OLIVIER HEIN |
| Joint attorney-in-fact | VAZQUEZ TORRES MATILDE MARIA |
| Joint attorney-in-fact | WILLIAMS GAVIN-MARCUS-RONALD |
| Joint attorney-in-fact | WILLIAMS LISA |
| Joint attorney-in-fact | WINTER SNIR SHIMON |
| Representative | GARRIGUES CALDERON BELEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Nov 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 498414 |
| 14 Jun 2024 | Re-elections | Notice 270596 |
| 13 Jun 2024 | Re-elections | Notice 268744 |
| 13 Jun 2024 | Re-elections | Notice 268743 |
| 28 Apr 2023 | Partial demerger | Notice 199492 |
| 29 Nov 2021 | Change of registered office | Notice 516650 |
| 25 Jul 2019 | Appointments | Notice 324546 |
| 25 Jul 2019 | Revocations | Notice 324545 |
| 17 Dec 2018 | Appointments | Notice 502742 |
| 22 Feb 2018 | Appointments | Notice 86554 |
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/altadena-invest-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).