INFIMAR INVERSIONES FINANCIERAS SIL SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 3 Jul 2014
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | PEREZ DIAZ ROSA MARIA |
| Board member | SANGINES LOPEZ MARIANO |
| Board member | VARELA SOBREIRA ALEJANDRO |
| Chairperson | SANGINES LOPEZ MARIANO |
| Secretary | PEREZ DIAZ ROSA MARIA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | RENTA 4 BANCO SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Re-elections | Notice 371342 |
| 30 Jul 2026 | Amendments to the articles of association | Notice 357486 |
| 16 Jul 2026 | Re-elections | Notice 335248 |
| 16 Jul 2026 | Re-elections | Notice 335247 |
| 13 Sep 2023 | Re-elections | Notice 400360 |
| 12 Sep 2023 | Appointments | Notice 398531 |
| 11 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 397162 |
| 23 Nov 2020 | Re-elections | Notice 407518 |
| 1 Aug 2017 | Re-elections | Notice 315628 |
| 3 Jul 2014 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 276106 |
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/infimar-inversiones-financieras-sil-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.
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