D ELLA INVESTMENT LAS TERRENAS SL.
Active
Registry details
- Registered office
- AVDA DE BRASIL, NUMERO 29, PLANTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,358.72
- First publication
- 2 Aug 2021
- Latest act
- 11 May 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GRANT THORNTON SLP |
| Board member | DEL CARMEN BATISTA MERIYENY |
| Board member | MENENDEZ MEDINA SERGIO MAURICIO |
| Board member | SIMPSER MONDLAK LEONARDO |
| Chairperson | SIMPSER MONDLAK LEONARDO |
| Consolidated accounts auditor | GRANT THORNTON SL |
| Managing director | DEL CARMEN BATISTA MERIYENY |
| Secretary (not a board member) | CHAMORRO RODRIGUEZ ENRIQUE |
| Vice secretary (not a board member) | SANTOS PEREZ-ARREGUI LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 May 2026 | Appointments | Notice 224360 |
| 10 May 2023 | Appointments | Notice 215130 |
| 12 May 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 213876 |
| 9 Feb 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 58740 |
| 25 Nov 2021 | Loss of sole-shareholder status, Capital increase, Amendments to the articles of association | Notice 512423 |
| 2 Aug 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 365485 |
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/d-ella-investment-las-terrenas-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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