CIRILLA INVESTMENTS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 130 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,700,000
- First publication
- 22 Sep 2023
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AEDAS HOMES SA |
| Auditor | ERNST & YOUNG SL |
| Board member | DELGADO MONTERO ALBERTO |
| Board member | GONZALEZ RODRIGUEZ JOSE LUIS |
| Board member | ZUBIAUR GONZALO AIALA |
| Chairperson | DELGADO MONTERO ALBERTO |
| Secretary | CASTAÑOS GIL PATXI- XABIER |
| Secretary (not a board member) | ALONSO LOPEZ FRANCISCO JAVIER |
| Vice secretary (not a board member) | ALONSO-VIELBA MUELA CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 451017 |
| 7 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 168976 |
| 5 Mar 2025 | Appointments | Notice 107436 |
| 3 Mar 2025 | Amendments to the articles of association | Notice 102694 |
| 28 Feb 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 100381 |
| 29 Oct 2024 | Payment of unpaid share capital, Amendments to the articles of association | Notice 462016 |
| 17 Oct 2024 | Payment of unpaid share capital, Capital increase, Amendments to the articles of association | Notice 443595 |
| 22 Aug 2024 | Appointments | Notice 368078 |
| 12 Jul 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 313005 |
| 12 Jul 2024 | Sole-shareholder company, Change of sole shareholder | Notice 313004 |
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/cirilla-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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