LETONA INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PLANTAS 14S Y 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 3 Jul 2018
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARTELL BALLANTYNE EMMA JUANA |
| Attorney-in-fact | ADRIAN BAUTISTA ARANZAZU |
| Attorney-in-fact | ARCEDIANO SAIZ MONICA |
| Attorney-in-fact | ARRUZA MORENO JAVIER |
| Attorney-in-fact | GALVEZ CAPO JOSE SERGIO |
| Attorney-in-fact | GOMEZ CONTRERAS JULIO |
| Attorney-in-fact | HERRERO TORRES DAVID |
| Attorney-in-fact | JIMENEZ SANTOS JORGE |
| Attorney-in-fact | LOMAS MENESES MARIA |
| Attorney-in-fact | MADRONAL SANCHEZ GONZALO |
| Attorney-in-fact | MARCOS CANCIO ALVARO |
| Attorney-in-fact | MARTELL BALLANTYNE EMMA |
| Attorney-in-fact | MORA RUIZ MOYANO MARIA AZUZENA |
| Attorney-in-fact | MOYANO MOLINA ANA |
| Attorney-in-fact | NOMBELA FERNANDEZ IVAN |
| Attorney-in-fact | OTERO OTERO BERTA |
| Attorney-in-fact | PEREZ ESPINOSA FERNANDO |
| Attorney-in-fact | PEROTAS HERNANDEZ ALMUDENA |
| Attorney-in-fact | RODRIGUEZ CAMPOS IGNACIO |
| Attorney-in-fact | VILASECA MUÑOZ JUAN |
| Attorney-in-fact | VIVO SILVAR ABDIAS |
| Joint and several attorney-in-fact | ALBA MARTINEZ MARIA DE LOS REYES |
| Joint and several attorney-in-fact | ALCALA RUIZ MARIA ANGELES |
| Joint and several attorney-in-fact | ALCANTARA RUIZ SONIA ALESSANDRA |
| Joint and several attorney-in-fact | ALVAREZ OMISTE MARIA DEL MAR |
| Joint and several attorney-in-fact | BERROCAL CAÑADAS AINHOA |
| Joint and several attorney-in-fact | BOLUDA MATEOS ANA |
| Joint and several attorney-in-fact | CARRION BERDUGO RUTH |
| Joint and several attorney-in-fact | CERRO TUDA MARIA JOSE |
| Joint and several attorney-in-fact | CONESA ALONSO ALBERTO |
| Joint and several attorney-in-fact | FAJARDO BERNABEI ORIANA PAOLA |
| Joint and several attorney-in-fact | FERRE PEREZ HUGO |
| Joint and several attorney-in-fact | GUTIERREZ DIAZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | LAMBEA REINA TRINIDAD |
| Joint and several attorney-in-fact | LLAMAS CAMACHO GUILLERMO RAFAEL |
| Joint and several attorney-in-fact | LOPEZ CLAVIJO MARIA INMACULADA |
| Joint and several attorney-in-fact | LOPEZ RUEDA MERCEDES |
| Joint and several attorney-in-fact | LOPEZ VALLEJO LUCIA |
| Joint and several attorney-in-fact | LOSADA SANCHEZ SABELA |
| Joint and several attorney-in-fact | LUQUE BENSADON FRANCISCO |
| Joint and several attorney-in-fact | MADROÑAL SANCHEZ GONZALO |
| Joint and several attorney-in-fact | MAGAZ MEDRANO ALMUDENA |
| Joint and several attorney-in-fact | MARQUEZ MUÑOZ MIGUEL |
| Joint and several attorney-in-fact | MARTI MARTINEZ SALVADOR |
| Joint and several attorney-in-fact | MARTIN-GAMBERO JIMENEZ JUAN JOSE |
| Joint and several attorney-in-fact | MARTINEZ LIMA DEBORA |
| Joint and several attorney-in-fact | and 18 more |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | BELLO GARCIA JUAN |
| Joint attorney-in-fact | GALVEZ CAPO JOSE SERGIO |
| Joint attorney-in-fact | JORDA BENEYO JOSE-LUIS |
| Joint attorney-in-fact | MARTELL BALLANTYNE EMMA |
| Joint attorney-in-fact | NOMBELA FERNANDEZ IVAN |
| Joint attorney-in-fact | SAIZ LOPEZ RODRIGO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Revocations | Notice 363100 |
| 2 Jun 2026 | Amendments to the articles of association | Notice 262534 |
| 16 Feb 2026 | Revocations | Notice 79420 |
| 7 Jan 2026 | Revocations | Notice 5001 |
| 26 Dec 2025 | Appointments | Notice 578790 |
| 21 Nov 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 516326 |
| 7 Nov 2025 | Appointments | Notice 491001 |
| 15 Jul 2025 | Appointments | Notice 318873 |
| 8 Jul 2025 | Revocations | Notice 308009 |
| 14 Nov 2024 | Revocations | Notice 488536 |
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/letona-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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