CAPALNA INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA FIN
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €5,172,680.05
- First publication
- 22 May 2025
- Latest act
- 19 Jan 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ECHAVE LARRAÑAGA IÑAKI |
| Attorney-in-fact | FILEKOVA ELENA DIMOVA |
| Attorney-in-fact | STOESSEL FRANCOIS-RENE |
| Board member | ECHAVE LARRAÑAGA IÑAKI |
| Board member | MARTIN OCAÑA JAVIER |
| Board member | STOESSEL FRANCOIS-RENE |
| Chairperson | ECHAVE LARRAÑAGA IÑAKI |
| Secretary (not a board member) | ARZA BOMBIN ESTEBAN |
| Vice secretary (not a board member) | RODRIGUEZ FERNANDEZ ELENA |
| Vice chairperson | MARTIN OCAÑA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name, Change of registered office, Change of corporate purpose | Notice 23778 |
| 19 Jan 2026 | Capital increase, Capital increase | Notice 23777 |
| 2 Jan 2026 | Loss of sole-shareholder status, Capital increase | Notice 1314 |
| 9 Dec 2025 | Capital increase, Amendments to the articles of association | Notice 544783 |
| 24 Nov 2025 | Sole-shareholder company, Change of sole shareholder | Notice 519208 |
| 14 Nov 2025 | Appointments | Notice 501248 |
| 22 May 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 230683 |
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/capalna-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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