DAK INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ PINAR 7, - 1ª-PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €270,000
- First publication
- 10 Feb 2020
- Latest act
- 14 Feb 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| Attorney-in-fact | LLADO BERTRAND MARCOS JUAN |
| Attorney-in-fact | MARIN SANCHEZ DE LERIN JAIME |
| Attorney-in-fact | MARTIN DE LA TORRE FRANCISCO JAVIER |
| Attorney-in-fact | MONREAL JORDE VICTOR |
| Attorney-in-fact | PASTRANA GOMEZ ELENA |
| Attorney-in-fact | RUIZ SERRANO ELENA |
| Attorney-in-fact | SANCHEZ-PAMPLONA SANCHEZ-RAMADE MARTIN |
| Attorney-in-fact | SEMMLER MARCOS JORGE |
| Board member | HERNANDEZ MAÑUECO JAVIER IGNACIO |
| Board member | LLADO BERTRAND MARCOS JUAN |
| Board member | LOPEZ GARMENDIA GONZALO |
| Board member | MARIN SANCHEZ DE LERIN JAIME |
| Board member | MOONFISH CAPITAL PARTNERS SL |
| Board member | SEMMLER MARCOS JORGE |
| Chairperson | SEMMLER MARCOS JORGE |
| Secretary | LLANEZA ALONSO GRACIELA |
| Representative | SEMMLER MARCOS JORGE |
| Vice chairperson | SEMMLER MARCOS JORGE |
| Vice secretary | MUÑOZ SANCHEZ HUGO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 76221 |
| 4 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 111614 |
| 25 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 334950 |
| 10 Aug 2022 | Change of registered office | Notice 371622 |
| 30 Mar 2021 | Change of registered office | Notice 148167 |
| 11 Feb 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 67166 |
| 11 Nov 2020 | Appointments | Notice 387385 |
| 6 Nov 2020 | Appointments | Notice 381384 |
| 8 Oct 2020 | Capital increase, Capital increase, Amendments to the articles of association, Change of corporate purpose | Notice 341392 |
| 10 Sep 2020 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 305527 |
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/dak-investments-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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