CIVETA INVESTMENT SA.
Active
Registry details
- Registered office
- C/ ZURBANO 49 - BAJO OFICINA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €216,593
- First publication
- 19 Mar 2013
- Latest act
- 22 Jan 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIARIOMOTOR MEDIA SL |
| Joint and several attorney-in-fact | REMO VAGALUME SL |
| Board member | CANGURO INVERSIONES SL |
| Board member | DIARIOMOTOR MEDIA SL |
| Board member | REMO VAGALUME SL |
| Chairperson | CANGURO INVERSIONES SL |
| Secretary | REMO VAGALUME SL |
| Managing director | CANGURO INVERSIONES SL |
| Representative | GONZALEZ LOPEZ DOMINGO JAVIER |
| Representative | RUIZ UTRILLA GONZALO |
| Representative | SEIJO GARCIA DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jan 2025 | Change of registered office | Notice 31542 |
| 30 Aug 2023 | Appointments cancelled by the registrar, Re-elections, Change of registered office | Notice 384887 |
| 15 Jul 2020 | Re-elections | Notice 223801 |
| 7 Mar 2018 | Terminations of appointment/Resignations | Notice 108251 |
| 26 Apr 2017 | Terminations of appointment/Resignations | Notice 179714 |
| 15 Dec 2016 | Change of registered office | Notice 508177 |
| 23 Sep 2016 | Appointments | Notice 386448 |
| 23 Sep 2016 | Appointments | Notice 386447 |
| 23 Sep 2016 | Terminations of appointment/Resignations, Appointments | Notice 386446 |
| 15 Oct 2015 | Capital increase, Amendments to the articles of association | Notice 414309 |
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/civeta-investment-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).