MADBY INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 14ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,868
- First publication
- 2 Oct 2024
- Latest act
- 9 Mar 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | CSC SPV 5 (SPAIN) SL |
| Board member | FAVIERES RUIZ ADOLFO |
| Board member | INBEST GPF MM50 SL |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | PEÑA PENILLA MIGUEL ANGEL |
| Chairperson | FAVIERES RUIZ ADOLFO |
| Joint attorney-in-fact | FAVIERES RUIZ ADOLFO |
| Joint attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint attorney-in-fact | MORANTE GONZALEZ JUAN MANUEL |
| Joint attorney-in-fact | PEÑA PENILLA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | FAVIERES RUIZ ADOLFO |
| Attorney-in-fact (joint, and joint and several) | PEÑA PENILLA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ROZPIDE ORBEGOZO CARMEN |
| Secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Vice secretary (not a board member) | GIL MESINO MIGUEL |
| Representative | BASAGOITI MIRANDA FRANCISCO JAVIER |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | CSC SPV 5 (SPAIN) SL |
| Vice secretary | INTERTRUST (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Mar 2026 | Amendments to the articles of association | Notice 118954 |
| 3 Mar 2026 | Capital increase | Notice 108917 |
| 6 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 257619 |
| 11 Nov 2024 | Appointments | Notice 480091 |
| 11 Nov 2024 | Appointments | Notice 480090 |
| 7 Nov 2024 | Appointments | Notice 475433 |
| 6 Nov 2024 | Other items | Notice 473129 |
| 2 Oct 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 419694 |
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/madby-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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