KUEHNE NAGEL INVESTMENTS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jul 2009
- Latest act
- 6 Mar 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABAJO DURAN SERGIO |
| Attorney-in-fact | AMBIELLE FERNANDEZ MIGUEL MARIA |
| Attorney-in-fact | ARAUJO AVILA JOSE ANTONIO |
| Attorney-in-fact | DE RON MARTINEZ ISABEL |
| Attorney-in-fact | HELD THIERRY PATRICK |
| Attorney-in-fact | KOCH MORENO CHRISTIAN |
| Attorney-in-fact | MORENO DE JUAN JUAN |
| Attorney-in-fact | PASCUAL PINILLA JAVIER |
| Attorney-in-fact | PEREZ JIMENEZ JOSE LUIS |
| Joint and several attorney-in-fact | ABAJO DURAN SERGIO |
| Joint and several attorney-in-fact | AMBIELLE FERNANDEZ MIGUEL MARIA |
| Joint and several attorney-in-fact | ARAUJO AVILA JOSE ANTONIO |
| Joint and several attorney-in-fact | MORENO DE JUAN JUAN |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | AMBIELLE FERNANDEZ MIGUEL MARIA |
| Board member | ARZETHAUSER MARTIN |
| Board member | BLANKA-GRAFF MARKUS ALEXANDER |
| Board member | PEREZ JIMENEZ JOSE LUIS |
| Board member | SCHUSTER NICOLAS |
| Chairperson | BLANKA-GRAFF MARKUS ALEXANDER |
| Joint attorney-in-fact | AMBIELLE FERNANDEZ MIGUEL MARIA |
| Joint attorney-in-fact | MORENO DE JUAN JUAN |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | ABAJO DURAN SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2026 | Revocations | Notice 115621 |
| 11 Nov 2025 | Appointments | Notice 493605 |
| 11 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 493604 |
| 1 Aug 2025 | Appointments | Notice 349856 |
| 16 Jul 2025 | Appointments | Notice 320625 |
| 15 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 318948 |
| 3 Apr 2025 | Appointments | Notice 158658 |
| 11 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 536109 |
| 27 Sep 2024 | Appointments, Other items | Notice 414872 |
| 28 Jun 2024 | Appointments | Notice 292703 |
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/kuehne-nagel-investments-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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