BORALINA INVESTMENTS SL.
Active
Registry details
- Registered office
- CMNO DEL ANGEL S/N - CENTRO DE NEGOCIOS PUERTA DE
- Municipality
- Marbella
- Province
- Málaga
- Share capital
- €17,549,448
- First publication
- 20 Sep 2019
- Latest act
- 8 Jul 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ CRESPO ROSALIA |
| Attorney-in-fact | DIEZ VERGARA MAITANE |
| Attorney-in-fact | FUSTER GRAU LUIS |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Attorney-in-fact | SAEZ ALONSO FATIMA ALEJANDRA |
| Attorney-in-fact | VILAR BENEDITO VICTORIA |
| Auditor | KPMG AUDITORES SL |
| Board member | ASHI NADIM |
| Board member | BREDA KAREL DIDIER |
| Board member | EL KHOURY ZIAD |
| Board member | REVIRIEGO BOVEDA JAVIER |
| Chairperson | EL KHOURY ZIAD |
| Secretary | REVIRIEGO BOVEDA JAVIER |
| Joint attorney-in-fact | ASHI NADIM |
| Joint attorney-in-fact | BREDA KAREL DIDIER |
| Joint attorney-in-fact | DELVAULX ALAIN |
| Joint attorney-in-fact | EL KHOURY ZIAD |
| Joint attorney-in-fact | REVIRIEGO BOVEDA JAVIER |
| Joint attorney-in-fact | THIEL OLIVIER JEAN MARIE J |
| Vice chairperson | BREDA KAREL DIDIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2024 | Re-elections | Notice 305017 |
| 22 Nov 2023 | Revocations, Appointments | Notice 498012 |
| 3 Nov 2022 | Capital increase, Capital increase | Notice 480974 |
| 29 Dec 2021 | Capital increase | Notice 564636 |
| 29 Apr 2020 | Amendments to the articles of association | Notice 149780 |
| 29 Apr 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 149779 |
| 29 Apr 2020 | Loss of sole-shareholder status | Notice 149778 |
| 29 Apr 2020 | Capital increase, Capital increase | Notice 149777 |
| 29 Apr 2020 | Capital increase | Notice 149776 |
| 12 Mar 2020 | Change of registered office | Notice 114815 |
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/boralina-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).