COPENAV INVESTMENTS S.C.R. SA.
Active
Registry details
- Registered office
- C/ ARGENSOLA, 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,883,444
- First publication
- 6 Jul 2017
- Latest act
- 23 Dec 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | COPENAV SL |
| Joint and several attorney-in-fact | DE MUGUIRO MIRANDA JAVIER |
| Joint and several attorney-in-fact | LAZASA URIETA MARIA TERESA |
| Joint and several attorney-in-fact | MDEF GESTEFIN SA SGIIC |
| Auditor | MOORE ADDVERIS AUDITORES Y CONSULTORES SLP |
| Auditor | MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL |
| Board member | COPENAV SL |
| Board member | DE MUGUIRO MIRANDA JAVIER |
| Board member | LACASA URIETA MARIA TERESA |
| Board member | LAZASA URIETA MARIA TERESA |
| Chairperson | COPENAV SL |
| Secretary | DE MUGUIRO MIRANDA JAVIER |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | MDEF GESTEFIN SA SGIIC |
| Representative | ENTRECANALES FRANCO JUAN IGNACIO |
| Representative | GOMEZ GARCIA DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2025 | Re-elections | Notice 573060 |
| 7 Aug 2024 | Appointments, Amendments to the articles of association | Notice 349037 |
| 10 Jun 2024 | Re-elections | Notice 261255 |
| 22 Mar 2023 | Re-elections | Notice 139773 |
| 4 Jan 2023 | Amendments to the articles of association | Notice 7598 |
| 4 Jul 2022 | Capital increase | Notice 311219 |
| 4 Jul 2022 | Capital increase | Notice 311218 |
| 4 Jul 2022 | Capital increase | Notice 311217 |
| 24 Mar 2022 | Capital increase | Notice 130623 |
| 24 Mar 2022 | Capital increase | Notice 130622 |
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/copenav-investments-s-c-r-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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