AZZULINAS INVESTMENTS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PLANTA 14S Y 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Feb 2020
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA CAÑEDO-ARGUELLES MARIO |
| Attorney-in-fact | GARDE GARCIA GERMAN |
| Attorney-in-fact | MORAL URSUA MANUEL |
| Attorney-in-fact | OTERO OTERO BERTA |
| Attorney-in-fact | SYLLM GOTZ SOREN JULIUS |
| Attorney-in-fact | VON WARTENBERG VERENA HILDEGARD |
| Joint and several attorney-in-fact | BALSA DIAZ-SALGADO BLANCA |
| Joint and several attorney-in-fact | BERMUDEZ MADRIGAL JULIO |
| Joint and several attorney-in-fact | DE LA CUESTA DE LOS MOZOS JUAN PABLO |
| Joint and several attorney-in-fact | PULGAR LOPEZ JUAN IGNACIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HILDINGER PHILIPP |
| Board member | METZ HARALD |
| Board member | PAGALDAY VERGARA BRUNO |
| Board member | RIVERO IRURETAGOYENA IÑIGO |
| Chairperson | RIVERO IRURETAGOYENA IÑIGO |
| Secretary | PAGALDAY VERGARA BRUNO |
| Joint attorney-in-fact | BAÑARES SANCHEZ ELENA |
| Joint attorney-in-fact | BREZINA KARL CHRISTIAN |
| Joint attorney-in-fact | CANO BLAZQUEZ CARLOS MARIA |
| Joint attorney-in-fact | CURCIO ARROYO ALEJANDRA |
| Joint attorney-in-fact | DE MIGUEL GONZALEZ JORGE |
| Joint attorney-in-fact | GARCIA CAÑEDO-ARGUELLES MARIO |
| Joint attorney-in-fact | GARDE GARCIA GERMAN |
| Joint attorney-in-fact | GONZALEZ LOPEZ ALBERTO |
| Joint attorney-in-fact | MORAL URSUA MANUEL |
| Joint attorney-in-fact | MORALES GUILLEN AIDA |
| Joint attorney-in-fact | PEREZ SEGUNDO RUTH |
| Joint attorney-in-fact | ROJO MARTINEZ BEATRIZ |
| Joint attorney-in-fact | TIEDERMANN LUTZ OLAF |
| Joint attorney-in-fact | ZETTL JULIAN PATRICK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Revocations, Appointments | Notice 389833 |
| 29 Jul 2026 | Other items | Notice 354895 |
| 10 Jun 2026 | Amendments to the articles of association | Notice 277073 |
| 10 Jun 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 277072 |
| 21 May 2026 | Appointments | Notice 240710 |
| 21 May 2026 | Appointments | Notice 240709 |
| 27 Feb 2026 | Terminations of appointment/Resignations | Notice 103973 |
| 8 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 438676 |
| 8 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 438675 |
| 8 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 438674 |
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/azzulinas-investments-sa
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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