BACORETA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 - 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,752,976
- First publication
- 17 Mar 2015
- Latest act
- 2 Feb 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint and several attorney-in-fact | HANNA JAMES KEVIN |
| Joint and several attorney-in-fact | HENDRIKSE HENDRIK JACOBUS |
| Joint and several attorney-in-fact | WILLIAMS KATIE MAE |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Board member | HANNA JAMES KEVIN |
| Board member | HENDRIKSE HENDRIK JACOBUS |
| Board member | INTERTRUST (SPAIN) SL |
| Chairperson | INTERTRUST (SPAIN) SL |
| Secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Vice secretary (not a board member) | SOTO LORING ANA |
| Representative | DIEZ ARRANZ BEATRIZ |
| Vice chairperson | HANNA JAMES KEVIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 52599 |
| 17 Mar 2025 | Appointments | Notice 126895 |
| 8 May 2024 | Revocations, Appointments | Notice 215137 |
| 13 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 318427 |
| 9 Mar 2023 | Appointments | Notice 120993 |
| 10 Nov 2022 | Revocations, Appointments | Notice 489920 |
| 4 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 483624 |
| 8 Aug 2022 | Appointments | Notice 367400 |
| 26 May 2022 | Change of registered office | Notice 241117 |
| 25 May 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 237441 |
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/bacoreta-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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