DENOTI INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 12 Feb 2018
- Latest act
- 5 Mar 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Attorney-in-fact | WAUGH MATTHEW |
| Board member | GORMLEY THOMAS JOHN |
| Board member | GUISADO TRUEBA EVA |
| Board member | INES VERDA JUAN |
| Chairperson | INES VERDA JUAN |
| Secretary | GUISADO TRUEBA EVA |
| Joint and several managing director | GUISADO TRUEBA EVA |
| Joint and several managing director | INES VERDA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2025 | Revocations | Notice 106629 |
| 13 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 14961 |
| 24 Jun 2020 | Revocations | Notice 192487 |
| 24 Jun 2020 | Appointments | Notice 192486 |
| 24 Jun 2020 | Terminations of appointment/Resignations, Appointments | Notice 192485 |
| 31 May 2019 | Appointments | Notice 233202 |
| 21 Mar 2019 | Appointments | Notice 130475 |
| 21 Mar 2019 | Appointments | Notice 130474 |
| 21 Mar 2019 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 130473 |
| 21 Mar 2019 | Sole-shareholder company, Change of sole shareholder | Notice 130472 |
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/denoti-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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