FIRION INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ CLAUDIO COELLO 124 6º - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €160,196,388
- First publication
- 25 May 2016
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | APARICIO NAVAS LAURA |
| Joint and several attorney-in-fact | GARCIA FUSTER ALFONSO |
| Joint and several attorney-in-fact | GARIN PEREZ JORGE MANUEL |
| Joint and several attorney-in-fact | GOMEZ BADIOLA SUSANA |
| Joint and several attorney-in-fact | MARTINEZ BEJARANO VIVIANA |
| Joint and several attorney-in-fact | PEREZ DE GUZMAN CUBAS GADEA |
| Joint and several attorney-in-fact | PEREZ MAURA DE BUSTOS BORJA |
| Joint and several attorney-in-fact | SANCHEZ RODRIGUEZ BEATRIZ |
| Joint and several attorney-in-fact | SEPO MENDOZA CARLOTA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | HAIHONG TU |
| Board member | PELLEGRIN PHILIPPE |
| Board member | YAN SHENGJUN |
| Chairperson | YAN SHENGJUN |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | PELLEGRIN PHILIPPE |
| Secretary (not a board member) | GOMEZ BADIOLA SUSANA |
| Vice secretary (not a board member) | GARCIA FUSTER ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 402849 |
| 7 Aug 2025 | Re-elections | Notice 359486 |
| 26 May 2022 | Revocations, Appointments | Notice 241224 |
| 24 Jan 2022 | Appointments | Notice 30789 |
| 9 Dec 2021 | Amendments to the articles of association | Notice 530529 |
| 20 May 2021 | Re-elections | Notice 241390 |
| 16 Apr 2021 | Re-elections | Notice 173822 |
| 11 Dec 2019 | Capital increase | Notice 508484 |
| 3 May 2019 | Amendments to the articles of association | Notice 189113 |
| 8 Apr 2019 | Capital increase | Notice 156704 |
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/firion-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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