AMATIS INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 202 - 8ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 14 Nov 2017
- Latest act
- 6 Nov 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BASTERRECHEA GARCIA ALVARO |
| Joint and several attorney-in-fact | BERNARDOS BARBOLLA BEATRIZ |
| Joint and several attorney-in-fact | CORELL GASCO VICENTE |
| Joint and several attorney-in-fact | FERNANDEZ PELAEZ MAR |
| Joint and several attorney-in-fact | GAGO COELLO MARIA |
| Joint and several attorney-in-fact | LEYVA OLARTE FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MACHADO LLAVERO LAURA |
| Joint and several attorney-in-fact | MARTINEZ-PARDO MONTES ALBERTO |
| Joint and several attorney-in-fact | RONCERO VILLARROYA ANTONIO |
| Joint and several attorney-in-fact | SAEZ CHAMORRO RAFAEL |
| Joint and several attorney-in-fact | SANCHEZ JIMENEZ RAFAEL |
| Joint and several attorney-in-fact | SIMONTALERO SANTURINO ANTONIO |
| Joint and several attorney-in-fact | TARROC CASAS ANTONIO |
| Joint and several attorney-in-fact | ZAMARRIEGO EYZAGUIRRE FRANCISCO |
| Joint director | SIMONTALERO SANTURINO ANTONIO |
| Joint director | TARROC CASAS ANTONIO |
| Joint attorney-in-fact | BASTERRECHEA GARCIA ALVARO |
| Joint attorney-in-fact | BERNARDOS BARBOLLA BEATRIZ |
| Joint attorney-in-fact | CORELL GASCO VICENTE |
| Joint attorney-in-fact | FERNANDEZ PELAEZ MAR |
| Joint attorney-in-fact | GAGO COELLO MARIA |
| Joint attorney-in-fact | MACHADO LLAVERO LAURA |
| Joint attorney-in-fact | MARTINEZ-PARDO MONTES ALBERTO |
| Joint attorney-in-fact | RONCERO VILLARROYA ANTONIO |
| Joint attorney-in-fact | ZAMARRIEGO EYZAGUIRRE FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Other items, Change of company name, Change of registered office, Change of corporate purpose | Notice 488422 |
| 14 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 494043 |
| 26 Mar 2018 | Appointments | Notice 137688 |
| 25 Jan 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 39763 |
| 25 Jan 2018 | Sole-shareholder company, Change of sole shareholder | Notice 39762 |
| 14 Nov 2017 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 445256 |
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/amatis-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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