CINVEN SPAIN SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 7 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €20,600
- First publication
- 18 Dec 2014
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BDO AUDITORES SLP |
| Auditor | DELOITTE SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | LAURENT GAUTIER |
| Board member | QUEMADA SAENZ DE BADILLOS JORGE |
| Chairperson | QUEMADA SAENZ DE BADILLOS JORGE |
| Managing director | QUEMADA SAENZ DE BADILLOS JORGE |
| Secretary (not a board member) | BURGOS SAINZ ANA |
| Secretary (not a board member) | GOMEZ CRESPO CARLA |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 382900 |
| 17 Dec 2025 | Change of registered office | Notice 560797 |
| 15 Nov 2024 | Appointments | Notice 490690 |
| 24 Jul 2024 | Revocations | Notice 329485 |
| 30 Jan 2023 | Appointments | Notice 49547 |
| 30 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 49546 |
| 5 Oct 2021 | Amendments to the articles of association | Notice 441495 |
| 20 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 347476 |
| 9 Apr 2021 | Sole-shareholder company, Change of sole shareholder | Notice 162665 |
| 9 Apr 2021 | Appointments | Notice 162664 |
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/cinven-spain-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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