CORPORACION EUROPEA DE INVERSIONES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €19,703,704
- First publication
- 24 Aug 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERRAIZ MONTALVO BEATRIZ |
| Attorney-in-fact | LAUZAN GONZALEZ FERNANDO |
| Auditor | BORES LORING CONTROL SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CANDAU DIAZ CONCEPCION |
| Board member | GENERAL DE GESTIONES INMOBILIARIAS SA |
| Board member | MONTAGUT I FREIXAS JOSEP MARIA |
| Board member | MORAES SUNYER DIOGO |
| Board member | SAGARDOY DE SIMON IÑIGO |
| Board member | SANCHEZ BELTRAN JUAN FRANCISCO |
| Board member | SIMO SENDRA VICENTE |
| Board member | SUNYER LACHIONDO LUCIA |
| Board member | SUNYER SENDRA JOSE MARIA |
| Chairperson | SUNYER LACHIONDO LUCIA |
| Attorney-in-fact (joint, and joint and several) | MADRID SANCHEZ-GOMEZ GONZALO |
| Attorney-in-fact (joint, and joint and several) | MONTOYA LEAL JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | OLMO GAÑAN PABLO |
| Attorney-in-fact (joint, and joint and several) | PILAR MORENO GOMEZ |
| Attorney-in-fact (joint, and joint and several) | SUNYER LACHIONDO LUCIA |
| Attorney-in-fact (joint, and joint and several) | TAILLEFER MARTOS PASCUAL |
| Consolidated accounts auditor | BORES LORING CONTROL SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Representative | GARCIA NIETO PORTABELLA IGNACIO |
| Vice chairperson | SUNYER LACHIONDO LUCIA |
| Vice chairperson | SUNYER SENDRA JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Re-elections | Notice 360922 |
| 23 Jul 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 346191 |
| 30 Oct 2025 | Capital increase | Notice 475996 |
| 4 Aug 2025 | Terminations of appointment/Resignations | Notice 352457 |
| 14 Jul 2025 | Re-elections | Notice 316260 |
| 14 Jul 2025 | Re-elections | Notice 316259 |
| 5 Nov 2024 | Revocations | Notice 471514 |
| 5 Nov 2024 | Appointments | Notice 471513 |
| 5 Nov 2024 | Capital increase | Notice 471512 |
| 21 Jun 2024 | Re-elections | Notice 281165 |
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/corporacion-europea-de-inversiones-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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