LONETA INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 90
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,243,000
- First publication
- 3 Jul 2018
- Latest act
- 27 Nov 2025
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OVEJERO MARTINEZ MARIA JESUS |
| Attorney-in-fact | TORTOSA HERNANDEZ PEDRO |
| Attorney-in-fact | TORTOSA OVEJERO CELIA |
| Attorney-in-fact | TORTOSA OVEJERO IRENE |
| Joint and several attorney-in-fact | DE LA CRUZ MURIE JOSE LUIS |
| Joint and several attorney-in-fact | LARRION RAMIRO AINARA |
| Joint and several attorney-in-fact | PORRAS PEDRAZA JUAN |
| Board member | LARRION RAMIRO AINARA |
| Board member | OVEJERO MARTINEZ MARIA JESUS |
| Board member | TORTOSA HERNANDEZ PEDRO |
| Board member | TORTOSA OVEJERO CELIA |
| Board member | TORTOSA OVEJERO IRENE |
| Board member | TORTOSA OVEJERO PABLO |
| Chairperson | TORTOSA HERNANDEZ PEDRO |
| Secretary | OVEJERO MARTINEZ MARIA JESUS |
| Managing director | LARRION RAMIRO AINARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Nov 2025 | Appointments | Notice 527551 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 158103 |
| 21 Nov 2024 | Appointments | Notice 501614 |
| 4 Apr 2022 | Appointments | Notice 148566 |
| 4 Apr 2022 | Amendments to the articles of association | Notice 148565 |
| 30 Nov 2018 | Appointments | Notice 481336 |
| 30 Nov 2018 | Appointments | Notice 481335 |
| 30 Oct 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 433350 |
| 4 Sep 2018 | Capital increase | Notice 362198 |
| 4 Sep 2018 | Loss of sole-shareholder status | Notice 362197 |
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/loneta-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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