MISCANEA INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PLANTAS 14S Y 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 10 Jul 2018
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARTELL BALLANTYNE EMMA JUANA |
| Attorney-in-fact | ALFONSO LAZARO JOSE ANTONIO |
| Attorney-in-fact | ARCEDIANO SAIZ MONICA |
| Attorney-in-fact | GALVEZ CAPO JOSE SERGIO |
| Attorney-in-fact | HERNANDEZ ALBA LAURA |
| Attorney-in-fact | MARCOS CANCIO ALVARO |
| Attorney-in-fact | MARTI MARTINEZ SALVADOR |
| Attorney-in-fact | MASSAGUE MABRES MARGARITA |
| Attorney-in-fact | NOMBELA FERNANDEZ IVAN |
| Attorney-in-fact | PAU LOZANO AVELINO |
| Attorney-in-fact | PAU SOUSA BRUNO |
| Attorney-in-fact | PEREZ ESPINOSA FERNANDO |
| Attorney-in-fact | SUAREZ GARCIA SERGI |
| Attorney-in-fact | VILASECA MUÑOZ JUAN |
| Joint and several attorney-in-fact | ARRUZA MORENO JAVIER |
| Joint and several attorney-in-fact | BERROCAL CAÑADAS AINHOA |
| Joint and several attorney-in-fact | HERRERO TORRES DAVID |
| Joint and several attorney-in-fact | MAGAZ MEDRANO ALMUDENA |
| Joint and several attorney-in-fact | MOYANO MOLINA ANA |
| Joint and several attorney-in-fact | PEROTAS HERNANDEZ ALMUDENA |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ ANDREA |
| Joint attorney-in-fact | GALVEZ CAPO JOSE SERGIO |
| Joint attorney-in-fact | MARTELL BALLANTYNE EMMA |
| Joint attorney-in-fact | NOMBELA FERNANDEZ IVAN |
| Joint attorney-in-fact | SAIZ LOPEZ RODRIGO |
| Attorney-in-fact (joint, and joint and several) | ADRIAN BAUTISTA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | ARCEDIANO SAIZ MONICA |
| Attorney-in-fact (joint, and joint and several) | GALVEZ CAPO JOSE SERGIO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ SANTOS JORGE |
| Attorney-in-fact (joint, and joint and several) | LOMAS MENESES MARIA |
| Attorney-in-fact (joint, and joint and several) | MARTELL BALLANTYNE EMMA |
| Attorney-in-fact (joint, and joint and several) | MORA RUIZ MOYANO MARIA AZUCENA |
| Attorney-in-fact (joint, and joint and several) | NOMBELA FERNANDEZ IVAN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CAMPOS IGNACIO |
| Attorney-in-fact (joint, and joint and several) | SUAREZ GARCIA SERGI |
| Attorney-in-fact (joint, and joint and several) | VILASECA MUÑOZ JUAN |
| Attorney-in-fact (joint, and joint and several) | VIVO SILVAR ABDIAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Revocations | Notice 363201 |
| 7 Jul 2026 | Appointments, Amendment of powers of attorney, Other items | Notice 319369 |
| 30 Jun 2026 | Revocations, Appointments | Notice 309102 |
| 26 Feb 2026 | Appointments | Notice 101324 |
| 4 Feb 2026 | Revocations | Notice 58544 |
| 8 Jan 2026 | Revocations | Notice 7802 |
| 18 Nov 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 508651 |
| 11 Nov 2025 | Appointments | Notice 493477 |
| 14 Nov 2024 | Revocations | Notice 488076 |
| 23 Jul 2024 | Revocations | Notice 327598 |
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/miscanea-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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