ANVACA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 15 1º - IZQDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,366,300
- First publication
- 25 Feb 2019
- Latest act
- 14 Jan 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DANBURY LEGAL SL |
| Attorney-in-fact | FERNANDEZ-PICAZO CALLEJO JOSE LUIS |
| Attorney-in-fact | LITE MATEO EDUARDO |
| Board member | FERNENDEZ-PICAZO CALLEJO JOSE LUIS |
| Board member | MOREIRAS MENOR FERNANDO |
| Board member | VALIÑAS CARPINTERO ANDRE |
| Chairperson | FERNENDEZ-PICAZO CALLEJO JOSE LUIS |
| Managing director | VALIÑAS CARPINTERO ANDRE |
| Secretary (not a board member) | LITE MATEO EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jan 2025 | Appointments | Notice 14451 |
| 14 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 14450 |
| 2 Jan 2023 | Appointments | Notice 2292 |
| 30 Dec 2022 | Amendments to the articles of association | Notice 573517 |
| 9 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 58300 |
| 2 Sep 2021 | Correction of errors | Notice 406607 |
| 11 Nov 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 464846 |
| 16 Oct 2019 | Loss of sole-shareholder status, Capital increase | Notice 430093 |
| 16 Oct 2019 | Appointments | Notice 430092 |
| 21 Aug 2019 | Change of registered office | Notice 363681 |
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/anvaca-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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