INVESTION SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ JORDI SOLE TURA 9 - OFICINA 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Jan 2010
- Latest act
- 22 Oct 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LAGUNA RUBIO CARLOS IGNACIO |
| Joint and several director | FLECK KLAUS BRUNO FRANZ |
| Joint and several director | FLECK ZENO BERNHARD |
| Joint and several attorney-in-fact | FLECK DAVID ELMAR |
| Joint and several attorney-in-fact | JIMENEZ ABRAHAM ANTONIO CRISTOBAL |
| Joint and several attorney-in-fact | KARL MARKUS HORST |
| Joint and several attorney-in-fact | MULLER JEANETTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Oct 2025 | Change of registered office | Notice 461548 |
| 3 Sep 2025 | Terminations of appointment/Resignations | Notice 394199 |
| 5 Apr 2022 | Appointments | Notice 151815 |
| 5 Apr 2022 | Appointments | Notice 151814 |
| 17 Feb 2014 | Change of registered office | Notice 74464 |
| 22 Feb 2013 | Declaration of sole-shareholder status | Notice 91269 |
| 6 May 2011 | Other items | Notice 195476 |
| 25 Jan 2010 | Correction of errors | Notice 29593 |
| 25 Jan 2010 | Correction of errors | Notice 29592 |
| 19 Jan 2010 | Appointments | Notice 19050 |
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/investion-sociedad-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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