JORDAN INVESTIGACIONES AIE.
Active
Registry details
- Registered office
- C/ PIQUER 8 - 2º C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €464,632.08
- First publication
- 28 Aug 2023
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GUERRERO ZANTIBAÑEZ PABLO |
| Joint and several attorney-in-fact | ORIOL HURTADO DE MENDOZA RAFAEL MARIA |
| Auditor | MARTIN VALERO PEDRO ARSENIO |
| Joint director | CAPTUG SL |
| Joint director | CURSTEDT INVESTIGACIONES AIE |
| Member partner | ALBP CORP SL |
| Member partner | CAPTUG SL |
| Member partner | CINCAPORC S.A |
| Member partner | CURSTEDT INVESTIGACIONES AIE |
| Member partner | INMOBILIARIA MAR SL |
| Representative | GUERRERO ZANTIBAÑEZ PABLO |
| Representative | ORIOL HURTADO DE MENDOZA RAFAEL MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Appointments, Capital increase | Notice 295636 |
| 19 Mar 2026 | Appointments, Capital increase | Notice 141100 |
| 14 Jan 2026 | Other items | Notice 14236 |
| 22 Aug 2025 | Capital increase | Notice 380632 |
| 6 Aug 2025 | Appointments | Notice 357764 |
| 17 Mar 2025 | Other items | Notice 126810 |
| 13 Mar 2025 | Appointments, Capital increase | Notice 122464 |
| 23 Jan 2025 | Change of registered office | Notice 35305 |
| 23 Jan 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 35304 |
| 9 Oct 2023 | Appointments | Notice 430994 |
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/jordan-investigaciones-aie
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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