DIRECT INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ ZURBANO 65 - 2º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,804,381.60
- First publication
- 20 Aug 2012
- Latest act
- 21 Nov 2024
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | YERA BLASCO MARIA |
| Attorney-in-fact | YERA BLASCO NATALIA |
| Attorney-in-fact | YERA MIRANDA MARIANO |
| Chairperson | LOPEZ DIEGUEZ GAMONEDA RAFAEL |
| Joint attorney-in-fact | LOPEZ DIEGUEZ GAMONEDA RAFAEL |
| Joint attorney-in-fact | LOPEZ-DIEGUEZ GAMONEDA RAFAEL |
| Joint attorney-in-fact | YERA BLASCO MARIA |
| Joint attorney-in-fact | YERA BLASCO NATALIA |
| Consolidated accounts auditor | ABANTOS AUDITORES Y ASESORES SL |
| Joint managing director | LOPEZ DIEGUEZ GAMONEDA RAFAEL |
| Joint managing director | YERA BLASCO MARIA |
| Secretary (not a board member) | PRADAS POVEDA JUAN CARLOS |
| Vice secretary (not a board member) | LOPEZ DIEGUEZ PIÑAR RAFAEL |
| Vice chairperson | YERA BLASCO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 501540 |
| 21 Nov 2024 | Amendments to the articles of association | Notice 501539 |
| 25 Oct 2024 | Re-elections | Notice 457238 |
| 8 Jul 2024 | Appointments | Notice 304525 |
| 31 Jul 2023 | Re-elections | Notice 343776 |
| 3 Jul 2023 | Amendments to the articles of association | Notice 298554 |
| 30 Jun 2021 | Re-elections | Notice 316797 |
| 16 Mar 2021 | Re-elections | Notice 124279 |
| 14 Dec 2020 | Capital reduction, Amendments to the articles of association | Notice 438977 |
| 21 May 2020 | Appointments | Notice 160433 |
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/direct-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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