NUEVA COMPAÑIA DE INVERSIONES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €11,987,573.10
- First publication
- 19 Jun 2009
- Latest act
- 16 Jan 2026
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLO GAMAZO MIGUEL CARLOS |
| Attorney-in-fact | DE EGAÑA HUERTA MARIA ALMUDENA |
| Attorney-in-fact | GARCIA-GANUZA DE MIER DAVID |
| Attorney-in-fact | GARTEIZ CASTELLANOS ALVARO |
| Attorney-in-fact | TENNENBAUM CASADO ALFREDO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ABELLO GALLO JUAN |
| Board member | ABELLO GAMAZO ALEJANDRO |
| Board member | ABELLO GAMAZO CRISTIAN PABLO |
| Board member | ABELLO GAMAZO JUAN-CLAUDIO |
| Board member | ABELLO GAMAZO MIGUEL CARLOS |
| Board member | DEL CORRO GARCIA LOMAS PEDRO PABLO MANUEL |
| Board member | DIAZ-RATO REVUELTA JOSE |
| Board member | GAMAZO DE HOHENLOHE ANNA ISABEL |
| Chairperson | ABELLO GALLO JUAN |
| Attorney-in-fact (joint, and joint and several) | GARCIA-GANUZA DE MIER DAVID |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | ABELLO GAMAZO MIGUEL CARLOS |
| Secretary (not a board member) | DIAZ-RATO REVUELTA JOSE |
| Vice chairperson | ABELLO GAMAZO MIGUEL CARLOS |
| Vice chairperson | GAMAZO DE HOHENLOHE ANNA ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 21577 |
| 24 Dec 2025 | Capital reduction | Notice 575517 |
| 26 Nov 2025 | Re-elections | Notice 523844 |
| 16 Jun 2025 | Amendments to the articles of association | Notice 271297 |
| 4 Feb 2025 | Capital reduction, Amendments to the articles of association | Notice 55782 |
| 10 Dec 2024 | Re-elections | Notice 533477 |
| 27 Sep 2024 | Re-elections | Notice 414630 |
| 20 Oct 2023 | Re-elections | Notice 447768 |
| 3 Aug 2023 | Change of corporate purpose | Notice 349412 |
| 3 Aug 2023 | Revocations | Notice 349411 |
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/nueva-compania-de-inversiones-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).