DENEF INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,333
- First publication
- 31 Dec 2015
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERG JULIE |
| Attorney-in-fact | MANDIOLA WARD MARIANGEL |
| Attorney-in-fact | NEHME CASSANDRA JULIA |
| Attorney-in-fact | STROMO FRODE |
| Attorney-in-fact | TAGLE CIUDAD MANUEL IGNACIO |
| Attorney-in-fact | ULSUND DANIEL |
| Joint and several attorney-in-fact | DEL POZO FARAH DANIEL FRANCISCO |
| Joint and several attorney-in-fact | GOMEZ PULIDO CATALINA |
| Joint and several attorney-in-fact | NUÑEZ-LAGOS TORRALBA JORGE |
| Auditor | ERNST & YOUNG SL |
| Board member | AUXADI SERVICIOS DE MEDIACION SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | CANADA BRENT MARTIN |
| Board member | RASTROJO SOUSA TERESA DOLORES |
| Board member | STROMO FRODE |
| Chairperson | RASTROJO SOUSA TERESA DOLORES |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | GARCIA GONZALEZ MARCOS |
| Vice secretary (not a board member) | GARCIA GONZALEZ MARCOS |
| Representative | GARATE SILVA OSCAR ARNALDO |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 267247 |
| 18 May 2026 | Revocations, Appointments | Notice 233620 |
| 14 May 2026 | Terminations of appointment/Resignations | Notice 231285 |
| 16 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 558852 |
| 17 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 410010 |
| 18 Oct 2024 | Revocations, Appointments | Notice 445861 |
| 13 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 268285 |
| 9 Jan 2024 | Appointments | Notice 11248 |
| 28 Dec 2023 | Terminations of appointment/Resignations, Correction of errors | Notice 552855 |
| 26 Dec 2023 | Loss of sole-shareholder status | Notice 546898 |
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/denef-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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