LAUREL INVESTMENTS AND ASSETS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 120 - 4º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,093,438.55
- First publication
- 16 Feb 2024
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | DUQUE MEZA ANDREA |
| Joint and several director | DUQUE MEZA MANUELA |
| Joint and several director | FUSTER-FABRA TOAPANTA FERNANDO |
| Joint and several director | MEZA BERROCAL ADRIANA DE FATIMA |
| Joint and several attorney-in-fact | AGUIRRE ARIAS ANA |
| Joint and several attorney-in-fact | ALVAREZ DE LA BALLINA FERNANDEZ PAULA |
| Joint and several attorney-in-fact | GIMENEZ AGUDO GUILLERMO |
| Joint and several attorney-in-fact | MARTIN GARCIA ANGEL |
| Joint and several attorney-in-fact | MURO MATOSES DIEGO |
| Joint and several attorney-in-fact | PASCUAL LACAMARA IGNACIO |
| Joint and several attorney-in-fact | RAMOS PAVON JAVIER |
| Joint and several attorney-in-fact | SANTAMARIA RUBIO ALEJANDRO |
| Joint and several attorney-in-fact | SANTIMONI JOSE ROBERTO FUNES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Appointments | Notice 335058 |
| 19 Jan 2026 | Amendments to the articles of association | Notice 24189 |
| 2 Jan 2026 | Appointments, Re-elections | Notice 588 |
| 20 Feb 2025 | Capital increase, Amendments to the articles of association | Notice 85358 |
| 19 Feb 2025 | Declaration of sole-shareholder status | Notice 82884 |
| 11 Feb 2025 | Appointments | Notice 68001 |
| 16 Feb 2024 | Change of registered office | Notice 83677 |
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/laurel-investments-and-assets-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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