KELONA INVEST SL.
Active
Registry details
- Registered office
- C/ ALBACETE 3 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 15 Jun 2017
- Latest act
- 8 Jan 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DUXBURY SPAIN SL |
| Attorney-in-fact | ALONSO FERNANDEZ CARMEN |
| Attorney-in-fact | CARVALHO VELEZ HUGO REINALDO |
| Attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Attorney-in-fact | DE RAMON BRAVO JORGE |
| Attorney-in-fact | DOMINGUEZ ALONSO PABLO |
| Attorney-in-fact | FERNANDEZ CENTENO ELENA |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | GRUPO CONTROL EMPRESA DE SEGURIDAD SA |
| Attorney-in-fact | HERNANDEZ RUGGERI SOFIA |
| Attorney-in-fact | HIPOGES IBERIA SL |
| Attorney-in-fact | LOZANO FERNANDEZ HECTOR |
| Attorney-in-fact | MARTINEZ RODRIGUEZ ESTHER |
| Attorney-in-fact | MONTES FERNANDEZ CLAUDIA |
| Attorney-in-fact | PALACIOS MELLE ALMA NOELIA |
| Attorney-in-fact | PUIG SANFIZ ARTURO FELIPE |
| Attorney-in-fact | RUBIO MARTINEZ CARLOS |
| Attorney-in-fact | SAINZ SILANES MARCOS |
| Attorney-in-fact | VELILLA DIEZ JACOBO |
| Joint and several attorney-in-fact | ALONSO FERNANDEZ CARMEN |
| Joint and several attorney-in-fact | ALONSO MARTIN ANDRES |
| Joint and several attorney-in-fact | AMELIO SERGIO MIGUEL |
| Joint and several attorney-in-fact | AVILES RUIZ DIEGO |
| Joint and several attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Joint and several attorney-in-fact | ESPERON CAMPOS RAMSES |
| Joint and several attorney-in-fact | FONTES DE CASTRO LUCIA |
| Joint and several attorney-in-fact | LINARES VIZCAINO BEATRIZ |
| Joint and several attorney-in-fact | LORES ORTAS JAVIER |
| Joint and several attorney-in-fact | MONTES FERNANDEZ CLAUDIA |
| Joint and several attorney-in-fact | MORALES CENTENERA BLANCA |
| Joint and several attorney-in-fact | PORTA BALLESTEROS BARBARA |
| Joint and several attorney-in-fact | PRIETO MUÑOZ JUAN RAMON |
| Joint and several attorney-in-fact | REINALDOS DIAZ JUAN DOMINGO |
| Joint and several attorney-in-fact | REY BARBEITO ALBERTO |
| Joint and several attorney-in-fact | RODRIGUEZ-LOSADA ORONDO LUCIA |
| Joint and several attorney-in-fact | RUIZ ORTIZ JAVIER |
| Joint and several attorney-in-fact | TORRE ANGULO BEGOÑA |
| Joint and several attorney-in-fact | VELILLA DIEZ JACOBO |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Representative | ALONSO MARTIN ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jan 2026 | Appointments | Notice 7816 |
| 17 Dec 2025 | Appointments | Notice 560872 |
| 18 Oct 2024 | Appointments | Notice 446168 |
| 29 May 2024 | Appointments | Notice 243164 |
| 29 Apr 2024 | Appointments | Notice 203732 |
| 27 Feb 2023 | Appointments | Notice 101465 |
| 28 Dec 2022 | Revocations, Amendments to the articles of association | Notice 567693 |
| 11 Nov 2022 | Appointments | Notice 491767 |
| 10 Nov 2022 | Correction of errors | Notice 489774 |
| 7 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 485673 |
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/kelona-invest-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).