FISSER INVERSIONES 2007 SL.
Active
Registry details
- Registered office
- C/ ESPRONCEDA 40 BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €24,407,429
- First publication
- 3 Mar 2009
- Latest act
- 11 Aug 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARENCIBIA PEREZ FERNANDO |
| Attorney-in-fact | MARTIN ALBERT MANUEL |
| Attorney-in-fact | MARTINON GARCIA ALICIA |
| Attorney-in-fact | MARTINON GARCIA ENRIQUE |
| Attorney-in-fact | RIVERO DENIZ JUAN CARLOS |
| Auditor | ERNST & YOUNG SL |
| Board member | ARENCIBIA PEREZ FERNANDO |
| Board member | CARIBECAN GMBH |
| Board member | LASSO RAMOS JUAN CARLOS |
| Board member | MARTIN ALBERT MANUEL |
| Board member | MARTINON GARCIA ALICIA |
| Chairperson | CARIBECAN GMBH |
| Secretary | ARENCIBIA PEREZ FERNANDO |
| Representative | LEON SANTANA RICARDO JESUS |
| Vice chairperson | MARTINON GARCIA ALICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2025 | Appointments | Notice 364546 |
| 19 Apr 2023 | Appointments | Notice 182782 |
| 14 Apr 2023 | Capital increase | Notice 177693 |
| 11 Feb 2021 | Capital increase | Notice 66970 |
| 2 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 424378 |
| 20 Dec 2019 | Appointments | Notice 530715 |
| 16 Oct 2019 | Terminations of appointment/Resignations, Correction of errors | Notice 429621 |
| 8 Jul 2019 | Appointments | Notice 293063 |
| 8 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 293062 |
| 16 Jan 2015 | Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 16876 |
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/fisser-inversiones-2007-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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