BOSETIA INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 23 - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 6 Apr 2017
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVARO BARROSO PAULA |
| Attorney-in-fact | HERNANDEZ LERIA CRISTINA |
| Attorney-in-fact | HUERTA MIGUEL SOFIA |
| Attorney-in-fact | TUR TUR MARIA |
| Auditor | AUDIAXIS AUDITORES SLP |
| Auditor | BAKER TILLY AUDIAXIS AUDITORES SLP |
| Board member | GONZALEZ GARCIA CELSO |
| Board member | MADERA FERNANDEZ CARLOTA |
| Board member | MADERA FERNANDEZ CLAUDIA |
| Chairperson | MADERA FERNANDEZ CARLOTA |
| Secretary | GONZALEZ GARCIA CELSO |
| Attorney-in-fact (joint, and joint and several) | TUR TUR MARIA |
| Attorney-in-fact (joint, and joint and several) | VILASECA AGUERA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 388369 |
| 4 Aug 2026 | Appointments | Notice 363083 |
| 9 Jun 2026 | Re-elections | Notice 274429 |
| 5 Sep 2025 | Re-elections | Notice 397288 |
| 17 Jun 2025 | Terminations of appointment/Resignations | Notice 272998 |
| 14 Apr 2025 | Merger by absorption | Notice 175098 |
| 13 Nov 2024 | Re-elections | Notice 484924 |
| 16 Apr 2024 | Appointments | Notice 180677 |
| 14 Feb 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 78081 |
| 8 Oct 2021 | Re-elections | Notice 446983 |
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/bosetia-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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