JAVEA BONITA INVESTMENTS, SCR, SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 30 May 2023
- Latest act
- 18 Mar 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAOS MENCHERO JESUS |
| Attorney-in-fact | GUILLEN PEREZ EVARISTO |
| Auditor | ERNST & YOUNG SL |
| Board member | DE CASTELLVI BUSQUETS ROSA MARIA |
| Board member | DE MIGUEL VILAR-SANCHO JULIO |
| Board member | DURAN CARREDANO FRANCISCO BORJA |
| Board member | GUILLEN PEREZ EVARISTO |
| Board member | UREÑA CEMANOS JOAQUIN |
| Chairperson | DE CASTELLVI BUSQUETS ROSA MARIA |
| Depositary entity | RENTA 4 BANCO SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Secretary (not a board member) | RECUENCO GOMECELLO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Mar 2026 | Appointments | Notice 137543 |
| 27 Jul 2023 | Payment of unpaid share capital | Notice 339128 |
| 21 Jul 2023 | Appointments | Notice 331249 |
| 30 May 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 245014 |
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/javea-bonita-investments-scr-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).