LORETO INVERSIONES SGIIC SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 40 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,435,000
- First publication
- 15 Feb 2018
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARAMBURU SAGARZAZU JON |
| Attorney-in-fact | CARRILLO RODRIGUEZ ESTHER |
| Attorney-in-fact | GONZALEZ-PALACIOS FERNANDEZ ANA |
| Attorney-in-fact | GUEDES GARRUDO RUI PEDRO DA MOTA |
| Attorney-in-fact | QUIÑONES LOZANO FAUSTINO |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CARRILLO RODRIGUEZ MARIA ESTHER |
| Board member | GONZALEZ-PALACIOS FERNANDEZ ANA |
| Board member | LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL |
| Board member | QUIÑONES LOZANO FAUSTINO |
| Chairperson | LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL |
| Secretary | GONZALEZ-PALACIOS FERNANDEZ ANA |
| Secretary | POZO LOZANO LUIS |
| Joint attorney-in-fact | ARAMBURU SAGARZAZU JON |
| Joint attorney-in-fact | CARRILLO RODRIGUEZ ESTHER |
| Joint attorney-in-fact | GONZALEZ-PALACIOS FERNANDEZ ANA |
| Joint attorney-in-fact | QUIÑONES LOZANO FAUSTINO |
| Independent director | POZO LOZANO LUIS |
| Representative | ARAMBURU SAGARZAZU JON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Revocations, Appointments | Notice 313197 |
| 20 Aug 2025 | Appointments | Notice 376710 |
| 27 Jun 2025 | Re-elections | Notice 291518 |
| 7 Oct 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 426800 |
| 15 Dec 2023 | Re-elections | Notice 533626 |
| 18 Apr 2023 | Re-elections | Notice 181358 |
| 15 Dec 2022 | Re-elections | Notice 548325 |
| 12 Nov 2021 | Re-elections | Notice 491871 |
| 11 Jun 2021 | Capital reduction | Notice 284161 |
| 11 Mar 2019 | Terminations of appointment/Resignations, Appointments | Notice 111024 |
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/loreto-inversiones-sgiic-sa
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).