ANANKE INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 37-41 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 30 May 2014
- Latest act
- 8 May 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Attorney-in-fact | SAEZ SERRANO SARA |
| Attorney-in-fact | SUAREZ SEIJAS SOFIA |
| Attorney-in-fact | VAZQUEZ PAVELECK MARIA DOLORES |
| Joint and several director | IM GLOBAL ADMINISTRATIVE SERVICES SL |
| Joint and several director | IMS SOCIEDAD DE DIRECCION SL |
| Joint director | BECCAR VARELA STEGMANN FLORENCIO MARTIN |
| Joint director | SMITH TOBY RICHARD HERIZ |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CAPDEFERRO DE ORTA SONIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FONTANILLES PRAT RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2024 | Amendments to the articles of association, Change of company name | Notice 215294 |
| 29 Apr 2024 | Appointments, Change of registered office | Notice 203508 |
| 16 Aug 2023 | Loss of sole-shareholder status | Notice 368543 |
| 16 Aug 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 368542 |
| 4 Jul 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 301349 |
| 27 Jun 2014 | Change of company name | Notice 267993 |
| 30 May 2014 | Incorporation, Appointments, Other items | Notice 227676 |
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/ananke-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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