BANATRADING INVESTMENTS COMPANY SL.
Active
Registry details
- Registered office
- C/ MONTE ESQUINZA 24 - 6º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €44,212
- First publication
- 10 Sep 2014
- Latest act
- 13 Mar 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BAKER TILLY AUDITORES SLP |
| Board member | FREITAS ROCHA CRISTINA AUGUSTA |
| Board member | GUZMAN SANCHEZ ANICETO |
| Board member | LUQUE FRANCES CAROLINA |
| Board member | RIVERA MATEOS-APARICIO LAURA |
| Chairperson | LUQUE FRANCES CAROLINA |
| Secretary | RIVERA MATEOS-APARICIO LAURA |
| Consolidated accounts auditor | BAKER TILLY AUDITORES SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RIVERA MATEOS APARICIO LAURA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RULLO AMOROS RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Mar 2026 | Appointments | Notice 130106 |
| 26 Sep 2024 | Appointments | Notice 413003 |
| 19 Jul 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 326623 |
| 7 Mar 2023 | Appointments | Notice 116319 |
| 13 Oct 2020 | Change of registered office | Notice 345143 |
| 8 Mar 2019 | Appointments | Notice 108238 |
| 19 Dec 2018 | Revocations | Notice 507327 |
| 26 Jan 2017 | Capital increase | Notice 41397 |
| 9 Aug 2016 | Revocations, Appointments | Notice 327821 |
| 1 Sep 2015 | Revocations, Appointments | Notice 357190 |
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/banatrading-investments-company-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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