AVIR INVESTMENTS 2016 SL.
Active
Registry details
- Registered office
- CL ROURE, 6-8, 4 PLANTA, POL.IND.MAS MATEU (PRAT DE LLOBREGAT (EL))
- Municipality
- Madrid
- Province
- Barcelona
- Share capital
- €1,841,889
- First publication
- 13 Jul 2016
- Latest act
- 14 Apr 2025
- Acts in the BORME
- 64
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Attorney-in-fact | BOSSY JEAN-FRANCOIS PASCAL EMMANUEL |
| Attorney-in-fact | BUENO GALVEZ MARIA LUISA |
| Attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Attorney-in-fact | CITERNE SANCHEZ GUILLAUME ALEXANDRE |
| Attorney-in-fact | DAVIES SIMON DAVID AUSTIN |
| Attorney-in-fact | DE LA TORRE LORENZO NOELIA |
| Attorney-in-fact | DIAZ GONZALEZ MARIA |
| Attorney-in-fact | DIEZ BERCERUELO ANGELICA |
| Attorney-in-fact | DOROTA MARTA ROCH |
| Attorney-in-fact | HALFORD KATRINA |
| Attorney-in-fact | HOFFMANN SOLVEIG DIANA |
| Attorney-in-fact | JULIA ARMENGOL MARC |
| Attorney-in-fact | MENDILUCE FRADERA EDUARD |
| Attorney-in-fact | NOVOA BERREDO DANIEL |
| Attorney-in-fact | NOVOA BERREDO DANIEL ARMANDO |
| Attorney-in-fact | PAGES SERRA LAIA |
| Attorney-in-fact | PIAIA ELENA |
| Attorney-in-fact | PIERRE YVES LEFEBVRE |
| Attorney-in-fact | SITUS ASSET MANAGEMENT LIMITED |
| Attorney-in-fact | SUNCAPITAL MANAGEMENT SOCIEDAD LIMITADA |
| Attorney-in-fact | VASILEV PANAYOT KOSTADINOV |
| Joint and several attorney-in-fact | ACOSTA RAMIREZ MIGUEL |
| Joint and several attorney-in-fact | AHORA ASSET MANAGEMENT SL |
| Joint and several attorney-in-fact | ALONSO LOZANO LUCIANO |
| Joint and several attorney-in-fact | AMAT FINQUES SL |
| Joint and several attorney-in-fact | ANGUERA MANRIQUE JORDI |
| Joint and several attorney-in-fact | AREA GESTIO BARCELONA SL |
| Joint and several attorney-in-fact | AVENTIN MUÑOZ MARIA |
| Joint and several attorney-in-fact | AYTECO GESTIO SL |
| Joint and several attorney-in-fact | BA FORNE MARIA LUISA |
| Joint and several attorney-in-fact | BENITO RINCON REBECA |
| Joint and several attorney-in-fact | BOLTAÑA POVEDA MERCE |
| Joint and several attorney-in-fact | BRAÑA ABASCAL ALEJANDRO |
| Joint and several attorney-in-fact | CAFUR GESTIONA SA |
| Joint and several attorney-in-fact | CAIS FONTANELLA HELENA |
| Joint and several attorney-in-fact | CAMPOS LEON FRANCISCO |
| Joint and several attorney-in-fact | CAPDEVILA ROYANO LUIS PASTOR |
| Joint and several attorney-in-fact | CARMONA PARRAGA ISIDORO |
| Joint and several attorney-in-fact | CARTAGENA VIME ROGER |
| Joint and several attorney-in-fact | CHIVA IBAÑEZ SANDRA |
| Joint and several attorney-in-fact | CLEMENTE OSUNA JESSICA |
| Joint and several attorney-in-fact | COBAS CAMARERO MARGARITA |
| Joint and several attorney-in-fact | CUEVAS PEREDA MERCEDES |
| Joint and several attorney-in-fact | DE PABLO REPES XABIER MARIANO |
| Joint and several attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Joint and several attorney-in-fact | EMAIS SERVICIOS INTEGRALES SL |
| Joint and several attorney-in-fact | and 45 more |
| Auditor | DELOITTE SL |
| Board member | JEAN FRANCOIS BOSSY |
| Board member | ROCH DOROTA |
| Joint director | ROURE MANAGEMENT SL |
| Joint director | VETA GRANDE MANAGEMENT SL |
| Joint attorney-in-fact | ANDREA AYODELE CHINEZE WILLIAMS |
| Joint attorney-in-fact | ANISSA MEDIANE |
| Joint attorney-in-fact | BOSSY JEAN FRANCOIS |
| Joint attorney-in-fact | COLIN ATHELSTON GILES |
| Joint attorney-in-fact | DANIEL DAVID BOAKES |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | DUBOIS JEAN-CHRISTOPHE |
| Joint attorney-in-fact | EDWARD PETER FREDRICK BAKER |
| Joint attorney-in-fact | ELENA PIAIA |
| Joint attorney-in-fact | GAVIN MARCUS RONALD WILLIAMS |
| Joint attorney-in-fact | JEAN FRANCOIS BOSSY |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | JEAN FRANCOISE PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | KATRINA LISA HALFORD |
| Joint attorney-in-fact | LISA WILLIAMS |
| Joint attorney-in-fact | MARTINEZ CABALLERO JOSE GABRIEL |
| Joint attorney-in-fact | NANA KOJO ENNINFUL |
| Joint attorney-in-fact | PAGES SERRA LAIA |
| Joint attorney-in-fact | PANAYOT KOSTADINOV VASILEV |
| Joint attorney-in-fact | PIERRE YVES LEFEBVRE |
| Joint attorney-in-fact | SAN JOSE DE SANTIAGO DIEGO |
| Joint attorney-in-fact | SIMON DAVID AUSTIN DAVIES |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Joint attorney-in-fact | VAZQUEZ TORRES MARIA MATILDE |
| Attorney-in-fact (joint, and joint and several) | ACOSTA RAMIREZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BUENO GALVEZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | CAIS FONTANELLA HELENA |
| Attorney-in-fact (joint, and joint and several) | CAMPOS LEON FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CASAS LORENTE DANIEL |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE LORENZO NOELIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ GONZALEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MATEOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | GUILLAUME ALEXANDRE CITERNE SANCHEZ |
| Attorney-in-fact (joint, and joint and several) | LAFFITTE ORTI ALFREDO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GALLEGO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTIN CABRERA CLARA |
| Attorney-in-fact (joint, and joint and several) | MATEU OTIN DAVID |
| Attorney-in-fact (joint, and joint and several) | MCKENZIE PETER |
| Attorney-in-fact (joint, and joint and several) | MENDILUCE FRADERA EDUARD |
| Attorney-in-fact (joint, and joint and several) | MORENO SERRANO MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | PETER MCKENZIE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ROMAN ELISA |
| Attorney-in-fact (joint, and joint and several) | SALLENT ROIG INMACULADA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ACOSTA RAMIREZ MIGUEL PEDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTOYA REGUERA CARLOS |
| Managing director (joint, and joint and several) | ANTICIPA REAL ESTATE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2025 | Revocations, Appointments | Notice 174040 |
| 13 Feb 2025 | Revocations | Notice 71443 |
| 13 Jun 2024 | Revocations | Notice 267400 |
| 29 Apr 2024 | Appointments | Notice 202608 |
| 1 Apr 2024 | Change of registered office | Notice 155283 |
| 30 Mar 2023 | Revocations | Notice 156203 |
| 23 Mar 2023 | Revocations | Notice 141913 |
| 20 Feb 2023 | Revocations | Notice 88151 |
| 8 Mar 2022 | Re-elections | Notice 103008 |
| 21 Jan 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 28921 |
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/avir-investments-2016-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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