ELERAN INVERSIONES 2011 SA.
Active
Registry details
- Registered office
- C/ RODRIGUEZ SAN PEDRO 13 - 1ª PLANTA, OFICINA 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €30,728,120
- First publication
- 4 May 2011
- Latest act
- 19 Dec 2025
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARROBO GUSTAVO JAVIER |
| Attorney-in-fact | CIGARRAN MAGAN JUAN JOSE |
| Attorney-in-fact | DAVALOS OCHOA SIMON SANTIAGO |
| Attorney-in-fact | GALINDO CALVO LEONARDO |
| Attorney-in-fact | GORZIGLIA CHEVIAKOFF MARIO |
| Attorney-in-fact | MUSSO TORO CLAUDIO |
| Attorney-in-fact | RAGGIO MARIA FERNANDA |
| Attorney-in-fact | TOUZON MARIA LAURA |
| Joint and several attorney-in-fact | DI LUZIO CHORNICHAN GUSTAVO ERNESTO |
| Auditor | DELOITTE SL |
| Board member | AYALA SILVIA NOEMI |
| Board member | DI LUZIO CHORNICHAN GUSTAVO ERNESTO |
| Board member | RAGGIO MARIA FERNANDA |
| Chairperson | DI LUZIO CHORNICHAN GUSTAVO ERNESTO |
| Secretary | AYALA SILVIA NOEMI |
| Joint attorney-in-fact | BARROETAVEÑA FEDERICO LUIS |
| Joint attorney-in-fact | COGORNO JUAN PABLO |
| Joint attorney-in-fact | DI LUZIO CHORNICHAN GUSTAVO ERNESTO |
| Joint attorney-in-fact | FERNANDEZ LAHORE GERMAN VITO |
| Joint attorney-in-fact | GARRIDO RIVERO NAHUEL ALEJANDRO |
| Joint attorney-in-fact | GOMEZ CHRISTIAN SEBASTIAN |
| Joint attorney-in-fact | LOLLI NICOLAS |
| Joint attorney-in-fact | LOPEZ VALERIA CECILIA |
| Joint attorney-in-fact | MARKOVIC ALEJANDRO BRAMER |
| Joint attorney-in-fact | MOSQUERA JORGE IGNACIO |
| Joint attorney-in-fact | SUBIJANA JORGE-RAUL |
| Joint attorney-in-fact | TOUZON MARIA LAURA |
| Managing director | DI LUZIO CHORNICHAN GUSTAVO ERNESTO |
| Vice secretary (not a board member) | CIGARRAN MAGAN JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2025 | Payment of unpaid share capital, Payment of unpaid share capital | Notice 566635 |
| 19 Dec 2025 | Revocations, Payment of unpaid share capital | Notice 566634 |
| 29 Oct 2024 | Appointments | Notice 462136 |
| 18 Sep 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 401345 |
| 2 Feb 2024 | Capital increase, Amendments to the articles of association | Notice 58335 |
| 18 Oct 2022 | Revocations, Appointments | Notice 456077 |
| 18 Oct 2022 | Appointments, Re-elections | Notice 456076 |
| 24 May 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 233637 |
| 8 Jun 2021 | Change of registered office | Notice 277418 |
| 27 May 2021 | Revocations, Appointments | Notice 255541 |
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/eleran-inversiones-2011-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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