ILITIA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ PIQUER 4 - 1º D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,750,000
- First publication
- 10 Oct 2017
- Latest act
- 13 Feb 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SEM IBERIA INVESTMENTS SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Joint and several attorney-in-fact | FREIRE VILLANOVA ANA |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Auditor | RIVERO AUDITORES SLP |
| Auditor | VALLDAURA Y ASOCIADOS SL |
| Representative | VARELA MATEOS MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2026 | Re-elections | Notice 77674 |
| 17 Jul 2025 | Re-elections | Notice 323515 |
| 7 Aug 2024 | Appointments | Notice 349249 |
| 27 Jun 2023 | Appointments | Notice 290034 |
| 30 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 135731 |
| 3 Sep 2018 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 360179 |
| 25 Jan 2018 | Declaration of sole-shareholder status | Notice 39703 |
| 22 Dec 2017 | Loss of sole-shareholder status, Capital increase, Change of registered office | Notice 501995 |
| 21 Dec 2017 | Appointments | Notice 499636 |
| 14 Dec 2017 | Sole-shareholder company, Change of sole shareholder | Notice 488781 |
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/ilitia-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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