INVERSIONES AREFII SICC SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 8 - 3 D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,600
- First publication
- 1 Jul 2024
- Latest act
- 18 Mar 2025
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | SCHUVAKS ALEJANDRO-ANDRES |
| Joint and several attorney-in-fact | ZUCCHI MORCILLO CARLOS ALBERTO |
| Board member | LOPEZ MUÑOZ FERNANDO |
| Board member | SCHUVAKS ALEJANDRO-ANDRES |
| Board member | ZUCCHI MORCILLO CARLOS ALBERTO |
| Chairperson | SCHUVAKS ALEJANDRO-ANDRES |
| Secretary | ZUCCHI MORCILLO CARLOS ALBERTO |
| Management entity | ALALUZ CAPITAL SGIIC SA |
| Joint and several managing director | SCHUVAKS ALEJANDRO-ANDRES |
| Joint and several managing director | ZUCCHI MORCILLO CARLOS ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Mar 2025 | Capital reduction, Capital increase, Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 129289 |
| 30 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 47702 |
| 3 Oct 2024 | Appointments | Notice 422122 |
| 3 Oct 2024 | Appointments | Notice 422121 |
| 1 Jul 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 294174 |
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/inversiones-arefii-sicc-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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