HAVEN INVEST SL.
Active
Registry details
- Registered office
- C/ BASAURI 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €902,120
- First publication
- 16 Sep 2020
- Latest act
- 15 Jan 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARCELO BOU PEDRO |
| Attorney-in-fact | GUZMAN MENDEZ ANGEL |
| Attorney-in-fact | LEAL SANTOS YOLANDA |
| Attorney-in-fact | MUÑOZ REY ANA |
| Attorney-in-fact | VAN DEN BROEK STEVE MARIA J |
| Board member | ALFONSO SANCHEZ ANTONIO JOSE |
| Board member | LAW SHANE EDWARD |
| Board member | MUÑOZ TOLEDO RAFAEL |
| Board member | SCHMIT GERALDINE |
| Board member | VAN DEN BROEK STEVE |
| Chairperson | MUÑOZ TOLEDO RAFAEL |
| Secretary | SCHMIT GERALDINE |
| Vice secretary (not a board member) | BARCELO BOU PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2024 | Capital increase | Notice 20522 |
| 12 Jan 2024 | Capital increase | Notice 18217 |
| 9 Jan 2024 | Capital increase | Notice 11212 |
| 4 Jan 2024 | Capital increase | Notice 6431 |
| 27 May 2021 | Capital increase, Amendments to the articles of association | Notice 255635 |
| 3 Mar 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 101877 |
| 1 Mar 2021 | Capital increase, Amendments to the articles of association | Notice 97245 |
| 15 Feb 2021 | Capital increase | Notice 71658 |
| 22 Jan 2021 | Loss of sole-shareholder status | Notice 31380 |
| 25 Sep 2020 | Appointments | Notice 324062 |
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/haven-invest-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).