LUDMIR INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 39 10ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 23 Jun 2025
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORANTE GONZALEZ JUAN MANUEL |
| Attorney-in-fact | URIARTE FOUASSIER JAVIER |
| Joint and several attorney-in-fact | DOHERTY MARK |
| Joint and several attorney-in-fact | HEIMBACH-WEBER LOUIS |
| Joint and several attorney-in-fact | MADAMOMBE WIRINAI WATSON |
| Joint and several attorney-in-fact | NYE MARTIN SIMON |
| Joint and several attorney-in-fact | PANDYA AMEE |
| Joint and several attorney-in-fact | SHANMUGANATHAN MAYURAN |
| Joint and several attorney-in-fact | ZERROUK MALIKA |
| Board member | CROMBIE RICHARD ANDREW |
| Board member | DOHERTY MARK |
| Board member | EHLINGER JEAN CHRISTOPHE ROGER |
| Board member | PEÑA PENILLA MIGUEL ANGEL |
| Chairperson | DOHERTY MARK |
| Joint attorney-in-fact | CROMBIE RICHARD ANDREW |
| Joint attorney-in-fact | DOHERTY MARK |
| Joint attorney-in-fact | EHLINGER JEAN CHRISTOPHE ROGER |
| Joint attorney-in-fact | PEÑA PENILLA MIGUEL ANGEL |
| Secretary (not a board member) | ARMERO MONTES DIEGO |
| Vice secretary (not a board member) | KLINGENBERG PEIRONCELY IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2026 | Amendments to the articles of association, Change of company name | Notice 187718 |
| 19 Dec 2025 | Appointments | Notice 567258 |
| 19 Dec 2025 | Appointments | Notice 567257 |
| 18 Dec 2025 | Appointments | Notice 564286 |
| 9 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 544725 |
| 15 Sep 2025 | Amendments to the articles of association | Notice 406860 |
| 15 Sep 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 406859 |
| 18 Jul 2025 | Sole-shareholder company, Change of sole shareholder | Notice 326113 |
| 18 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 326112 |
| 23 Jun 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 283120 |
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/ludmir-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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