ANJANA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ ESTEBAN TERRADAS 11 - 2ª PLANTA, POLIGONO INDUS
- Municipality
- Leganes
- Province
- Madrid
- Share capital
- €2,217,330
- First publication
- 8 Apr 2009
- Latest act
- 8 Sep 2025
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILERA ANEGON JOSE MARIA |
| Attorney-in-fact | BERMUDEZ ODRIOZOLA LUIS |
| Attorney-in-fact | CABEZA CORTES MARIA GEMA |
| Attorney-in-fact | CALVO ARRIERO ALVARO |
| Attorney-in-fact | DE FRUTOS CORONADO MARIA |
| Attorney-in-fact | DE GRADO PAJARES MONICA |
| Attorney-in-fact | ESTRADA PEREZ MARBEL DEL CARMEN |
| Attorney-in-fact | GAVILANES VALLECILLO ENRIQUE |
| Attorney-in-fact | GONZALEZ DIEZ EVA MARIA |
| Attorney-in-fact | GONZALEZ QUIROS JOSE CAMILO |
| Attorney-in-fact | IGLESIAS IBAÑEZ DE OPACUA JAIME |
| Attorney-in-fact | MARTINEZ BERROCAL MARIA DEL CARMEN |
| Attorney-in-fact | ORCOYEN RODRIGUEZ RICARDO |
| Attorney-in-fact | ORTIZ GARCIA DE OTEYZA FELIX |
| Attorney-in-fact | PANADERO RODRIGUEZ GUILLERMO |
| Attorney-in-fact | REDONDO MONSALVE ANTONIO |
| Attorney-in-fact | RODRIGUEZ VARGAS MANUEL |
| Attorney-in-fact | SAGASTIZABAL CARDELUS ALFONSO MARIA |
| Attorney-in-fact | SEGURA GONZALEZ ANTONIO |
| Attorney-in-fact | TAULER GRAU JOSE MARIA |
| Attorney-in-fact | VALIN LORA SIMON |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CAMPOS GARCIA CARMEN |
| Board member | DE CARCER CABEZAS JAIME AGUIRRE |
| Board member | GAVILANES VALLECILLO ENRIQUE |
| Board member | GRANADOS JUAN MANUEL |
| Board member | IZQUIERDO PEREZ ALBERTO |
| Board member | MESTRE GARCIA ERNESTO |
| Board member | ORCOYEN RODRIGUEZ RICARDO |
| Chairperson | GAVILANES VALLECILLO ENRIQUE |
| Secretary (not a board member) | DIAZ HIDALGO JUAN EUGENIO |
| Secretary (not a board member) | REDONDO MONSALVE ANTONIO |
| Vice secretary (not a board member) | VALLEJO LANAS MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2025 | Change of company name | Notice 398510 |
| 8 Jul 2025 | Appointments | Notice 307691 |
| 19 Jun 2025 | Revocations, Appointments | Notice 277942 |
| 11 Dec 2024 | Appointments | Notice 535532 |
| 11 Dec 2024 | Appointments | Notice 535531 |
| 22 Nov 2024 | Revocations, Appointments | Notice 503564 |
| 21 Nov 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 501389 |
| 27 Nov 2023 | Re-elections | Notice 505547 |
| 31 Oct 2022 | Capital reduction | Notice 476781 |
| 24 Jan 2022 | Loss of sole-shareholder status, Amendments to the articles of association, Merger by absorption | Notice 30411 |
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/anjana-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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