PANINVER GLOBAL INVESTMENTS S.C.R SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 140
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,000,000
- First publication
- 27 Feb 2018
- Latest act
- 2 Dec 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOMECQ ZURITA MARIA DE LAS NIEVES |
| Attorney-in-fact | GARCIA-LOMAS DRAKE ALVARO JOSE |
| Attorney-in-fact | GUTIERREZ ABARQUERO DAVID |
| Attorney-in-fact | PANINVER 95 SL |
| Joint and several attorney-in-fact | ALARCO CANOSA JAVIER |
| Joint and several attorney-in-fact | ENTRECANALES CARRION GONZALO |
| Joint and several attorney-in-fact | GARCIA-LOMAS DRAKE ALVARO JOSE |
| Joint and several attorney-in-fact | GONZALEZ GUIJARRO MARIA CONCEPCION |
| Joint and several attorney-in-fact | GUTIERREZ ABARQUERO DAVID |
| Joint and several attorney-in-fact | JME VENTURE CAPITAL SGEIC SA |
| Auditor | MOORE ADDVERIS AUDITORES Y CONSULTORES SLP |
| Auditor | MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL |
| Board member | ALARCO CANOSA JAVIER |
| Board member | ENTRECANALES CARRION GONZALO |
| Board member | GARCIA-LOMAS DRAKE ALVARO JOSE |
| Board member | PANINVER 95 SL |
| Chairperson | PANINVER 95 SL |
| Secretary | GARCIA-LOMAS DRAKE ALVARO JOSE |
| Management entity | JME VENTURE CAPITAL SGEIC SA |
| Representative | GUTIERREZ ABARQUERO DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Dec 2025 | Re-elections | Notice 534670 |
| 6 Oct 2025 | Appointments | Notice 434600 |
| 26 Dec 2024 | Re-elections | Notice 563879 |
| 27 Aug 2024 | Re-elections | Notice 373170 |
| 29 Dec 2023 | Re-elections | Notice 555702 |
| 3 Mar 2023 | Capital increase | Notice 111289 |
| 29 Nov 2022 | Re-elections | Notice 524236 |
| 18 Aug 2022 | Capital increase | Notice 383085 |
| 15 Mar 2022 | Amendments to the articles of association | Notice 113798 |
| 22 Feb 2022 | Re-elections | Notice 79654 |
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/paninver-global-investments-s-c-r-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.
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