BORME API

M B DE INVERSIONES SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
—
First publication
16 Mar 2009
Latest act
9 Oct 2026
Acts in the BORME
17

Current directors and officers

RoleName
Board memberGONZALEZ DE DIEGO MARTA
Board memberHILLGARTH SEBASTIAN ALAN HENRY PHILIP
Board memberMARCH DELGADO JUAN
Board memberSERRANO GONZALO FERNANDO
ChairpersonSERRANO GONZALO FERNANDO
SecretaryGONZALEZ DE DIEGO MARTA
Attorney-in-fact (joint, and joint and several)DEL BARRIO ARRIBAS ANDRES
Attorney-in-fact (joint, and joint and several)HILLGART SEBASTIAN ALAN HENRY PHILIP
Attorney-in-fact (joint, and joint and several)RIVERO SANCHEZ TOMAS
Attorney-in-fact (joint, and joint and several)SERRANO GONZALO FERNANDO
Managing directorMARCH DELGADO JUAN

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
9 Oct 2026Terminations of appointment/Resignations, AppointmentsNotice 450980
11 Jul 2025Re-electionsNotice 314159
24 Oct 2023Terminations of appointment/Resignations, AppointmentsNotice 451862
8 Feb 2023AppointmentsNotice 67900
9 Jan 2023AppointmentsNotice 12270
27 Dec 2022Amendments to the articles of associationNotice 565799
17 Jun 2021Re-electionsNotice 294711
24 Mar 2017Amendments to the articles of associationNotice 133689
7 Mar 2017Revocations, AppointmentsNotice 107367
22 Feb 2017Terminations of appointment/Resignations, AppointmentsNotice 87116

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/m-b-de-inversiones-sa

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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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