BIA COFFEE INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 22-24 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jul 2018
- Latest act
- 22 May 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOSCH PRIETO CARLOS GERARDO |
| Attorney-in-fact | FERNANDEZ DE PEDRO ANDRIAN-JAVIER |
| Attorney-in-fact | GARICANO DEL HOYO JUAN IGNACIO |
| Attorney-in-fact | MORALES MENDEZ OSCAR VINICIO |
| Attorney-in-fact | MOSCOSO DEL PRADO MONTEAGUDO ALEJANDRO |
| Attorney-in-fact | VILLEDA SANCHEZ MIRIAM LUCRECIA |
| Joint and several attorney-in-fact | ASENSIO MOLINA LIONEL EDUARDO |
| Joint and several attorney-in-fact | BOCCHIERI ORTS ALBERTO STEFANO |
| Joint and several attorney-in-fact | CORTES GUTIERREZ JUAN |
| Joint and several attorney-in-fact | FLORES DEL AGUILA MARIA-ISABEL |
| Joint and several attorney-in-fact | GONZALEZ AGUILAR DE PERALTA ELIDA MARILU |
| Joint and several attorney-in-fact | LOZANO ORBE MAITANE |
| Joint and several attorney-in-fact | MORALES MENDEZ OSCAR VINICIO |
| Joint and several attorney-in-fact | MUÑOZ SANCHEZ HUGO LUIS |
| Joint and several attorney-in-fact | PANIZO VANBOSSEL ALEXIS |
| Auditor | ERNST & YOUNG SL |
| Board member | ARROYO ARZU OSCAR ROLANDO RAFAEL |
| Board member | BOSCH PRIETO CARLOS GERARDO |
| Board member | FERNANDEZ ABASCAL CRISTOBAL |
| Chairperson | BOSCH PRIETO CARLOS GERARDO |
| Secretary | FERNANDEZ ABASCAL CRISTOBAL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2025 | Appointments | Notice 230953 |
| 22 May 2025 | Appointments | Notice 230952 |
| 18 Jul 2024 | Revocations, Appointments | Notice 321855 |
| 15 Jan 2024 | Revocations, Appointments | Notice 20764 |
| 11 Apr 2023 | Appointments | Notice 170953 |
| 30 Jun 2022 | Appointments | Notice 307640 |
| 19 Aug 2021 | Revocations, Appointments | Notice 390477 |
| 23 Jan 2020 | Appointments | Notice 30155 |
| 11 Dec 2019 | Appointments | Notice 507985 |
| 30 May 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 231316 |
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/bia-coffee-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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