IMPETTA INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 60 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 9 Feb 2024
- Latest act
- 24 Oct 2024
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALCOCER RAMON LACA LETICIA |
| Joint and several attorney-in-fact | BERNARDO MUÑIZ ELENA |
| Joint and several attorney-in-fact | CEBRIAN PEREZ-YARZA ALFONSO FERNANDO |
| Joint and several attorney-in-fact | JOUVIN LAURENT |
| Joint and several attorney-in-fact | LANGA FERNANDEZ MARIA |
| Joint and several attorney-in-fact | LOPEZ CANOVAS VICTOR |
| Joint and several attorney-in-fact | MARQUEZ LUJAN ANDREA |
| Joint and several attorney-in-fact | MENDEZ CUESTA ALVARO |
| Joint and several attorney-in-fact | NUÑEZ BEJARANO ESTHER |
| Joint and several attorney-in-fact | ORDOÑEZ ALVAREZ NATALIA |
| Board member | ADAO DA FONSECA LUIS |
| Board member | CONTRERAS GARCIA FRANCISCO JAVIER |
| Board member | GENER HERRERA JULIO |
| Board member | GILHAWLEY KEVIN |
| Board member | MCBREEN NIAMH ANN |
| Board member | SAALFELD REIS DIOGO |
| Chairperson | PARADISO BENIAMINO |
| Attorney-in-fact (joint, and joint and several) | ADAO DA FONSECA LUIS |
| Attorney-in-fact (joint, and joint and several) | BALDERO SESMA DIANA |
| Attorney-in-fact (joint, and joint and several) | GARCIA NIETO DAVID |
| Attorney-in-fact (joint, and joint and several) | GILHAWLEY KEVIN |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ AGUADO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | MATEO CARRETERO ANA |
| Attorney-in-fact (joint, and joint and several) | MCBREEN NIAMH ANN |
| Attorney-in-fact (joint, and joint and several) | PARADISO BENIAMINO |
| Attorney-in-fact (joint, and joint and several) | QUINTA FERNANDES NELSON |
| Attorney-in-fact (joint, and joint and several) | SAALFELD REIS DIOGO |
| Attorney-in-fact (joint, and joint and several) | TELLO GARCIA CARLOS |
| Independent director | PARADISO BENIAMINO |
| Secretary (not a board member) | ALCOCER RAMON LACA LETICIA |
| Vice secretary (not a board member) | MENDEZ CUESTA ALVARO |
| Vice chairperson | GILHAWLEY KEVIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name, Change of registered office | Notice 455138 |
| 17 Oct 2024 | Sole-shareholder company, Change of sole shareholder | Notice 443306 |
| 9 Feb 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 71181 |
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/impetta-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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