ITUREN INVERSIONES SL.
Active
Registry details
- Registered office
- C/ ALFONSO XI 7 - PISO 5 IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 7 Apr 2021
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARROYAVE PASTOR MARIA EUGENIA |
| Attorney-in-fact | BOBO MAYOR GONZALO EGAS |
| Attorney-in-fact | DE DIEGO LUCAS RAUL |
| Attorney-in-fact | GIRALDO GIRALDO NAYIVE ODEMARIS |
| Attorney-in-fact | GONZALEZ TIRADO SANDRA |
| Attorney-in-fact | HENRIQUEZ RESTREPO VICTOR MANUEL |
| Attorney-in-fact | IBERTAX SERVICIOS INTEGRALES SL |
| Attorney-in-fact | JARAMILLO CARDONA CATALINA |
| Joint and several director | INVESMAR INTERNATIONAL INVESTMENTS |
| Board member | CORREA RESTREPO JUAN FERNANDO |
| Board member | HENRIQUEZ RESTREPO VICTOR MANUEL |
| Board member | MEJIA ANGEL LUIS IGNACIO |
| Chairperson | HENRIQUEZ RESTREPO VICTOR MANUEL |
| Joint attorney-in-fact | ARROYAVE PASTOR MARIA EUGENIA |
| Joint attorney-in-fact | GIRALDO GIRALDO NAYIVE ODEMARIS |
| Secretary (not a board member) | CORREA RESTREPO CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Other items | Notice 357236 |
| 17 Dec 2024 | Change of registered office | Notice 546139 |
| 3 Apr 2024 | Appointments | Notice 161008 |
| 3 Apr 2024 | Appointments | Notice 161007 |
| 3 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 161006 |
| 5 May 2023 | Appointments | Notice 206271 |
| 5 May 2023 | Revocations | Notice 206270 |
| 4 Aug 2021 | Appointments | Notice 369437 |
| 6 May 2021 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 208714 |
| 7 Apr 2021 | Incorporation, Appointments | Notice 157691 |
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/ituren-inversiones-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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