DEC INVESTMENTS SA.
Active
Registry details
- Registered office
- C/ MIGUEL ANGEL 11 2 - MODULO B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 17 Oct 2024
- Latest act
- 12 Dec 2025
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | BELCORP HOLDING SA |
| Auditor | ERNST & YOUNG SL |
| Board member | BARROS CELIGOI HECTOR FABIAN |
| Board member | BELMONT ANDERSON EDUARDO |
| Board member | BELMONT GRAÑA EDUARDO LUIS |
| Chairperson | BELMONT ANDERSON EDUARDO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ALALUZ CAPITAL SGIIC SA |
| Secretary (not a board member) | MASSA HEIGHES MARIA LIZZY |
| Vice secretary (not a board member) | NEIRA OLARTE EDGAR ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2025 | Appointments | Notice 553757 |
| 2 Dec 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 534073 |
| 19 Jun 2025 | Change of registered office | Notice 278060 |
| 5 Mar 2025 | Appointments, Payment of unpaid share capital, Capital increase, Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 107246 |
| 17 Oct 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 443324 |
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/dec-investments-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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