BELONA INVERSIONES FINANCIERAS, SIL, SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 29 Sep 2014
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ DIAZ ROSA MARIA |
| Attorney-in-fact | RENTA 4 GESTORA SGIIC SA |
| Joint and several attorney-in-fact | FERNANDEZ VERA ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | ARCHILLA TIRADO JOSE ANTONIO |
| Board member | CABALLERO DE PAZ JOSE |
| Board member | ISIDRO RINCON FERNANDO |
| Chairperson | ISIDRO RINCON FERNANDO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | RENTA 4 BANCO SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Secretary (not a board member) | RECUENCO GOMECELLO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Re-elections | Notice 400832 |
| 12 Aug 2026 | Amendments to the articles of association | Notice 375414 |
| 10 Aug 2023 | Re-elections | Notice 362954 |
| 28 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 313265 |
| 24 Nov 2020 | Re-elections | Notice 409818 |
| 20 May 2019 | Amendments to the articles of association | Notice 211361 |
| 28 Jul 2017 | Re-elections | Notice 311787 |
| 29 Sep 2014 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 386598 |
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/belona-inversiones-financieras-sil-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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