MASIAS INVEST SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Girona
- Share capital
- —
- First publication
- 24 Nov 2010
- Latest act
- 30 Jan 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FACTOR ENERGIA SA |
| Auditor | AUDITORIA I CONTROL AUDITORS SLP |
| Board member | BRUCEPCO 2013 SOCIEDAD LIMITADA |
| Board member | LM KAPITAL 2013 SOCIEDAD LIMITADA |
| Board member | MAEPI 13 SOCIEDAD LIMITADA |
| Chairperson | LM KAPITAL 2013 SOCIEDAD LIMITADA |
| Secretary | BRUCEPCO 2013 SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | JAUME BURGELL ALSINA |
| Attorney-in-fact (joint, and joint and several) | LLUIS MASIAS GARCIA |
| Attorney-in-fact (joint, and joint and several) | MARTA CALLIS JUANOLA |
| Consolidated accounts auditor | AUDITORIA I CONTROL AUDITORS SLP |
| Managing director (joint, and joint and several) | BRUCEPCO 2013 SOCIEDAD LIMITADA |
| Managing director (joint, and joint and several) | LM KAPITAL 2013 SOCIEDAD LIMITADA |
| Managing director (joint, and joint and several) | MAEPI 13 SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jan 2026 | Appointments | Notice 50244 |
| 12 Nov 2025 | Re-elections | Notice 495617 |
| 4 May 2023 | Re-elections | Notice 203779 |
| 11 May 2022 | Revocations | Notice 210468 |
| 14 Mar 2022 | Appointments | Notice 111397 |
| 15 Jun 2021 | Revocations | Notice 289009 |
| 10 Dec 2020 | Amendments to the articles of association | Notice 433016 |
| 10 Dec 2020 | Revocations, Appointments | Notice 433015 |
| 10 Dec 2020 | Appointments | Notice 433014 |
| 6 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 381201 |
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/masias-invest-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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