AVANTIA RUMANIA INVERSIONES INMOBILIARIAS SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 11 - OFICINA FG
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €14,160,891.14
- First publication
- 23 Jul 2018
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | CONSTRUCTORA MARTIN OLIVARES SL |
| Board member | DOKTER CAPITAL SL |
| Board member | FONDINTER SL |
| Board member | GESTION INTEGRAL DE PROYECTOS Y OBRAS DE CONSTRUCC |
| Board member | NOTIO SA |
| Board member | PEYBER GESTION DE ACTIVOS SL |
| Board member | PEYBER HISPANIA EMPRESA CONSTRUCTORA SL |
| Chairperson | FONDINTER SL |
| Managing director | DOKTER CAPITAL SL |
| Managing director (joint, and joint and several) | CONSTRUCTORA MARTIN OLIVARES SL |
| Managing director (joint, and joint and several) | FONDINTER SL |
| Managing director (joint, and joint and several) | GESTION INTEGRAL DE PROYECTOS Y OBRAS DE CONSTRUCC |
| Secretary (not a board member) | RODRIGUEZ-PIÑERO CEBRIAN JAIME |
| Representative | DIAZ BERMEJO RICARDO |
| Representative | GALLEGO PEINADO MIGUEL-ANGEL |
| Representative | GRACIA TRULLENQUE JORGE |
| Representative | MARTIN ALONSO ANGEL EUGENIO |
| Representative | MARTIN MAROTO JOSE ANTONIO |
| Representative | MERINA CASTILLA ANTONIO TOMAS |
| Representative | VILLARIG LOU JOSE |
| Representative | VILLARIG RODRIGUEZ ACOSTA JOSE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Capital reduction | Notice 94914 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Appointments, Capital reduction, Change of registered office | Notice 158520 |
| 11 Jul 2023 | Terminations of appointment/Resignations, Appointments, Capital reduction | Notice 312629 |
| 12 Aug 2022 | Amendments to the articles of association | Notice 375846 |
| 6 Apr 2021 | Correction of errors | Notice 155241 |
| 29 Mar 2021 | Appointments, Correction of errors | Notice 145361 |
| 2 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 424083 |
| 23 Jul 2018 | Incorporation, Appointments, Merger by formation of a new company | Notice 303965 |
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/avantia-rumania-inversiones-inmobiliarias-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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