ODIN IBERIAN INVESTMENTS S.L.

Active

Registry details

Registered office: C/ PRINCIPE DE VERGARA 112 4º
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 27 Dec 2024
Latest act: 7 Oct 2026
Acts in the BORME: 10

Current directors and officers

Role	Name
Attorney-in-fact	ANDERSEN TAX & LEGAL IBERIA SLP
Attorney-in-fact	IKAV ENERGY SPAIN SL
Attorney-in-fact	TMF MANAGEMENT (SPAIN) SL
Auditor	ERNST & YOUNG SL
Joint director	CVETKOVIC STRAHINJA
Joint director	FERNANDEZ BALLART FLORENCIA
Joint director	KOHUTEK DORIS
Joint director	RAGETTLI MARTIN CASPAR
Joint director	RUEHL ANDREAS

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

Latest BORME publications

Date	Acts	Source
7 Oct 2026	Appointments	Notice 446001
26 Jun 2026	Revocations	Notice 305043
27 Apr 2026	Appointments	Notice 203008
23 Apr 2026	Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office	Notice 198004
22 Jan 2026	Change of corporate purpose	Notice 33911
17 Dec 2025	Merger by absorption	Notice 560502
12 Dec 2025	Appointments	Notice 553766
5 Jun 2025	Appointments	Notice 255270
4 Feb 2025	Revocations, Appointments	Notice 55311
27 Dec 2024	Appointments	Notice 566247

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/odin-iberian-investments-s-l

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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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