AMPOSTA INVERSIONES SIL SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €20,000,000
- First publication
- 4 Jul 2025
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRUFAT FARELL LAURA |
| Attorney-in-fact | STEIN RUBEN |
| Auditor | ERNST & YOUNG SL |
| Board member | ARRUFAT FARELL LAURA |
| Board member | ARRUFAT FARELL MIQUEL |
| Board member | STEIN RUBEN |
| Chairperson | STEIN RUBEN |
| Secretary | ARRUFAT FARELL LAURA |
| Keeper of the share register | IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Vice secretary (not a board member) | RECUENCO GOMECELLO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Amendments to the articles of association | Notice 394980 |
| 18 Sep 2025 | Appointments | Notice 412158 |
| 4 Jul 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 303098 |
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/amposta-inversiones-sil-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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