FURELOS INVESTMENTS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Oct 2013
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NOTZ STUCKI EUROPE SA |
| Attorney-in-fact | SECRETARIA Y CONTABILIDAD SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE LA CRUZ OÑATE MARIA VEGA |
| Board member | O'SHEA ARTIÑANO PATRICIA |
| Board member | VEGA GANDARIAS RAFAEL |
| Chairperson | O'SHEA ARTIÑANO PATRICIA |
| Secretary | VEGA GANDARIAS RAFAEL |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ALTAMAR PRIVATE EQUITY SGIIC SA |
| Joint and several managing director | DE LA CRUZ OÑATE MARIA VEGA |
| Joint and several managing director | O'SHEA ARTIÑANO PATRICIA |
| Joint and several managing director | VEGA GANDARIAS RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Appointments, Change of company name, Change of corporate purpose | Notice 367205 |
| 29 Jun 2020 | Re-elections | Notice 197577 |
| 21 Aug 2014 | Appointments, Re-elections | Notice 341622 |
| 28 Nov 2013 | Appointments | Notice 509073 |
| 31 Oct 2013 | Other items | Notice 466378 |
| 7 Oct 2013 | Terminations of appointment/Resignations, Other items | Notice 428503 |
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/furelos-investments-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).