ARRIATE INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ LAGASCA 96
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,503,002
- First publication
- 3 Aug 2021
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENITO CONEJERO ANDRES |
| Attorney-in-fact | CARRANCEDO ABAD SANTIAGO |
| Attorney-in-fact | CARRANCEDO OCEJO NICOLAS |
| Attorney-in-fact | CERVANTES ZEA INMACULADA |
| Attorney-in-fact | FERNANDEZ FERRARI RODRIGO ALVARO |
| Attorney-in-fact | GALLEANI DESIDEE-MACARENA |
| Attorney-in-fact | GALLEANI DESIREE MACARENA |
| Attorney-in-fact | JUAN PEREZ DIEGO |
| Attorney-in-fact | NAVARRO CASTAÑO GINES |
| Attorney-in-fact | REYES BAUTISTA GABRIELA |
| Attorney-in-fact | SALINAS IDOATE PABLO |
| Auditor | DELOITTE AUDITORES SL |
| Board member | BALCAZAR SOTO CARLOS |
| Board member | CARRANCEDO OCEJO NICOLAS |
| Board member | CORDERO PADILLA LUIS IVAN |
| Board member | DE LUNA MORALES CARLOS ALEJANDRO |
| Board member | FERNANDEZ FERRARI RODRIGO ALVARO |
| Board member | GARCIA-CERECEDA LOPEZ SUSANA |
| Board member | GONZALEZ CAMARENA COSS Y LEON JUAN ANTONIO |
| Board member | LOPEZ AVILA GABRIEL |
| Board member | SANTOVEÑA RAÑA JAVIER |
| Chairperson | CARRANCEDO OCEJO NICOLAS |
| Secretary (not a board member) | NAVARRO MARTINEZ-AVIAL GONZALO |
| Vice secretary | MORENO BOUSSINET JUAN JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Appointments | Notice 381179 |
| 13 May 2026 | Appointments | Notice 229038 |
| 4 Feb 2026 | Capital reduction | Notice 58472 |
| 19 Dec 2025 | Change of registered office | Notice 567182 |
| 10 Jun 2024 | Revocations, Appointments | Notice 261416 |
| 27 Jul 2023 | Change of registered office | Notice 339455 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 285873 |
| 27 Jul 2022 | Capital increase, Capital increase, Amendments to the articles of association | Notice 346076 |
| 11 Jul 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 323749 |
| 30 May 2022 | Appointments | Notice 245596 |
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/arriate-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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