INVERCON HOLDINGS SPAIN SOCIEDAD DE RESPONSABILIDAD LIMITADA
Active
Registry details
- Registered office
- C/ NUÑEZ MORGADO 6 - BAJO C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €461,267,525
- First publication
- 24 May 2010
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALAIRON CANDELA MARIA SOLEDAD |
| Attorney-in-fact | CHRISTELLO LUCAS |
| Attorney-in-fact | MERELLO LARDIES JOSE LUIS |
| Joint and several attorney-in-fact | CHRISTELLO LUCAS |
| Joint and several attorney-in-fact | NUÑEZ REY MARIA |
| Joint and several attorney-in-fact | PEREZ ALONSO MARIA INES |
| Joint and several attorney-in-fact | PORTEIRO GUARISCO CARMEN |
| Auditor | GRANT THORNTON SLP |
| Board member | BULGHERONI ALEJANDRO PEDRO |
| Board member | CHRISTELLO LUCAS |
| Board member | GUARDIA BULGHERONI MATILDE |
| Chairperson | GUARDIA BULGHERONI MATILDE |
| Secretary | CHRISTELLO LUCAS |
| Joint attorney-in-fact | CHRISTELLO LUCAS |
| Joint attorney-in-fact | NUÑEZ REY MARIA |
| Joint attorney-in-fact | PALAZZOLO EDMUNDO MANUEL |
| Joint attorney-in-fact | PEREZ ALONSO MARIA INES |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | JDF AUDIT AD ADVISORY SLP |
| Vice secretary (not a board member) | PORTEIRO GUARISCO MARIA DEL CARMEN |
| Joint and several managing director | BULGHERONI ALEJANDRO PEDRO |
| Joint and several managing director | CHRISTELLO LUCAS |
| Joint and several managing director | GUARDIA BULGHERONI MATILDE |
| Vice chairperson | CHRISTELLO LUCAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Appointments | Notice 375478 |
| 17 Sep 2025 | Appointments | Notice 410071 |
| 28 Jul 2025 | Re-elections | Notice 339635 |
| 23 May 2025 | Revocations | Notice 233875 |
| 6 May 2025 | Appointments | Notice 202636 |
| 20 Jun 2024 | Re-elections | Notice 279195 |
| 30 Jan 2024 | Amendments to the articles of association | Notice 49381 |
| 11 Jul 2023 | Appointments | Notice 312687 |
| 19 Aug 2022 | Change of registered office | Notice 385087 |
| 24 Jun 2022 | Correction of errors | Notice 298019 |
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/invercon-holdings-spain-sociedad-de-responsabilidad-limitada
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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