INVERSORA NAVAL MADRID SL.
Active
Registry details
- Registered office
- C/ SERRAMAGNA 5A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €473,600
- First publication
- 21 Feb 2011
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PENTAGRAMA 55 SL |
| Joint and several attorney-in-fact | REQUENA PLAZA CRISTINA |
| Joint and several attorney-in-fact | REQUENA PLAZA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | PLAZA GONZALEZ MARIA CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | REQUENA PLAZA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | REQUENA PLAZA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | REQUENA PLAZA MARIA |
| Representative | REQUENA RUIZ JUAN LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Change of registered office | Notice 428273 |
| 11 May 2026 | Appointments | Notice 224007 |
| 11 May 2026 | Appointments | Notice 224006 |
| 20 Jun 2025 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 280518 |
| 19 Jun 2025 | Loss of sole-shareholder status | Notice 278293 |
| 5 Apr 2024 | Amendments to the articles of association, Change of registered office | Notice 165499 |
| 2 Apr 2024 | Re-elections, Amendments to the articles of association | Notice 159056 |
| 10 Nov 2022 | Extension of corporate purpose | Notice 490220 |
| 26 May 2021 | Capital reduction | Notice 252668 |
| 14 Dec 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 438621 |
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/inversora-naval-madrid-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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