LORETO INVESTMENTS 2018 SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 93, EDIFICIO CADAGU
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 9 Mar 2018
- Latest act
- 23 Apr 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEX HANNA MARIA |
| Attorney-in-fact | BURGOS DIAZ-GUERRA RUTH |
| Attorney-in-fact | DESMYTER LIESBETH VALERIE J |
| Attorney-in-fact | KERKHOFS SANDRA KARIN B |
| Attorney-in-fact | PALACIO OLIVE FRANCISCO |
| Joint and several attorney-in-fact | BEX HANNA MARIA |
| Joint and several attorney-in-fact | BURGOS DIAZ-GUERRA RUTH |
| Joint and several attorney-in-fact | ERNST & YOUNG ABOGADOS SLP |
| Joint and several attorney-in-fact | J. DESMYTER LIESBETH VALERIE |
| Joint and several attorney-in-fact | KERKHOFS SANDRA KARIN B |
| Joint and several attorney-in-fact | MARTINEZ RODRIGUEZ PATRICIA |
| Joint and several attorney-in-fact | PALACIO OLIVE FRANCISCO |
| Board member | ONGENA HANS |
| Board member | PALACIO OLIVE FRANCISCO |
| Board member | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| Chairperson | PALACIO OLIVE FRANCISCO |
| Joint attorney-in-fact | A. KEYMOLEN SOFIE EULALIE |
| Joint attorney-in-fact | BEERTEN SIMON |
| Joint attorney-in-fact | BUSTANI MARWAN ABDEL FATTAH |
| Joint attorney-in-fact | J. DESMYTER LIESBETH VALERIE |
| Joint attorney-in-fact | KERKHOFS SANDRA KARIN B |
| Joint attorney-in-fact | PRINCE DOMINIQUE EMILE LISETTE |
| Joint attorney-in-fact | SALVAGGIO JOSEPH |
| Joint attorney-in-fact | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| Joint attorney-in-fact | VIRAG EVA |
| Joint managing director | ONGENA HANS |
| Joint managing director | PALACIO OLIVE FRANCISCO |
| Joint managing director | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| Secretary (not a board member) | MOHAMED MOHAMED NADIR |
| Vice secretary (not a board member) | BURGOS DIAZ-GUERRA RUTH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Apr 2026 | Change of registered office | Notice 197618 |
| 19 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 510986 |
| 28 May 2024 | Revocations, Appointments | Notice 239998 |
| 1 Aug 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 345501 |
| 28 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 292622 |
| 21 Mar 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 137084 |
| 22 Nov 2021 | Revocations, Appointments | Notice 506147 |
| 13 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 166657 |
| 1 Feb 2021 | Change of registered office | Notice 48122 |
| 26 Jan 2021 | Appointments | Notice 35986 |
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-investments-2018-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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