INVERSIONES Y PATRIMONIO CASTELLANA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €866,757
- First publication
- 30 Jul 2009
- Latest act
- 28 May 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “INVERSIONES Y PATRIMONIO CASTELLANA SA.”, from 30 Jul 2009 to 7 Sep 2015
- “INVERSIONES Y PATRIMONIO CASTELLANA SL.”, from 23 Nov 2015 to 28 May 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE HARO CAÑONES MIGUEL |
| Attorney-in-fact | FERNANDEZ DE LA PRADILLA ARANA AMAYA |
| Attorney-in-fact | SAORIN ALARCOS ANTONIO |
| Joint and several attorney-in-fact | DE HARO CAÑONES MIGUEL |
| Joint and several attorney-in-fact | SAORIN ALARCOS ANTONIO |
| Auditor | HERNANDEZ Y ARRECUBIETA ESTUDIO DE AUDITORIA Y ECO |
| Auditor | LILLO AUDITORES ASOCIADOS SL |
| Board member | DE HARO CAÑONES MIGUEL |
| Board member | FERNANDEZ DE LA PRADILLA ARANA AMAYA |
| Board member | SAORIN GUILLEN MARIA JOAQUINA |
| Board member | SAORIN LOPEZ DE AYALA ANTONIO |
| Board member | SAORIN LOPEZ DE AYALA IGNACIO |
| Chairperson | SAORIN GUILLEN MARIA JOAQUINA |
| Secretary | DE HARO CAÑONES MIGUEL |
| Joint attorney-in-fact | GALAN MORENO MARIA PILAR |
| Joint attorney-in-fact | LLORENTE TORRES MAGDALENA |
| Managing director | SAORIN GUILLEN MARIA JOAQUINA |
| Vice chairperson | SAORIN LOPEZ DE AYALA ANTONIO |
| Vice chairperson | SAORIN LOPEZ DE AYALA IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 256243 |
| 28 Oct 2024 | Appointments | Notice 459544 |
| 28 Oct 2024 | Appointments | Notice 459543 |
| 14 Feb 2024 | Re-elections | Notice 77724 |
| 29 Nov 2021 | Revocations | Notice 516337 |
| 29 Jul 2021 | Appointments | Notice 361400 |
| 28 Jan 2021 | Appointments | Notice 41820 |
| 15 Dec 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 441433 |
| 4 Nov 2019 | Amendments to the articles of association | Notice 455022 |
| 21 Aug 2018 | Re-elections | Notice 344691 |
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-y-patrimonio-castellana-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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