CARMONA CAPITAL INVESTMENTS SA.
Active
Registry details
- Registered office
- C/ POETA ANGELA FIGUERA 27
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 19 Feb 2025
- Latest act
- 25 Mar 2025
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE LIÑAN DE AMUSATEGUI CRISTINA BELEN |
| Joint and several attorney-in-fact | DEL RIO GALAN JOSE LUIS |
| Board member | DE LIÑAN DE AMUSATEGUI CRISTINA BELEN |
| Board member | DEL RIO DE LIÑAN GABRIELA |
| Board member | DEL RIO DE LIÑAN GONZALO |
| Board member | DEL RIO DE LIÑAN JOSE LUIS |
| Board member | DEL RIO GALAN JOSE LUIS |
| Chairperson | DEL RIO GALAN JOSE LUIS |
| Secretary | DEL RIO DE LIÑAN GABRIELA |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | ARCANO CAPITAL S.G.I.I.C. SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Mar 2025 | Appointments, Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 141171 |
| 26 Feb 2025 | Appointments | Notice 95150 |
| 19 Feb 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 83036 |
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/carmona-capital-investments-sa
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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