CARBONIA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ DON RAMON DE LA CRUZ 1 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 7 Feb 2018
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RIAÑO POMBO MARIA ANTONIA |
| Joint and several attorney-in-fact | PINNA PRIETO PABLO |
| Joint and several attorney-in-fact | RIAÑO POMBO MIGUEL |
| Auditor | EVIDENTIA AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | BARON BASTARRECHE ALFONSO |
| Board member | ERIKSSON MATS OLA |
| Board member | LODINE DIRECTORSHIP SL |
| Chairperson | LODINE DIRECTORSHIP SL |
| Secretary | BARON BASTARRECHE ALFONSO |
| Representative | RIAÑO POMBO MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Merger by absorption | Notice 395257 |
| 10 Apr 2026 | Revocations | Notice 176118 |
| 17 Feb 2026 | Appointments | Notice 82466 |
| 2 Dec 2025 | Appointments | Notice 534449 |
| 26 Dec 2024 | Re-elections | Notice 563443 |
| 2 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 159009 |
| 8 Jul 2022 | Change of registered office | Notice 321538 |
| 9 Jun 2022 | Appointments | Notice 269951 |
| 14 Feb 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 65430 |
| 3 Dec 2020 | Appointments | Notice 426577 |
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/carbonia-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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