BORME API

PARSINA INVESTMENTS SL.

Active

Registry details

Registered office
C/ O'DONNELL 18 - PLANTA 1 PUERTA G
Municipality
Madrid
Province
Madrid
Share capital
€18,827,852.10
First publication
23 Feb 2021
Latest act
31 Jul 2026
Acts in the BORME
29

Current directors and officers

RoleName
Attorney-in-factCANTARERO MORALES JESUS
Attorney-in-factLOIC LAVAUD OLIVIER
Attorney-in-factRODRIGUEZ-GRANDJEAN MUÑOZ FATIMA
Attorney-in-factVALERO ESCUDEROS AURELIO
Joint and several attorney-in-factCABEZAS MUÑOZ LAURA
Joint and several attorney-in-factCANTARERO MORALES JESUS
Joint and several attorney-in-factCASTRO RODRIGUEZ NURIA
Joint and several attorney-in-factFERRE ALMUNI NURIA
Joint and several attorney-in-factFIGUEROA GONZALEZ PATRICIA
Joint and several attorney-in-factHORMAECHEA ALONSO JUAN
Joint and several attorney-in-factHORNEDO VILLALBA IGNACIO
Joint and several attorney-in-factJIMENEZ LOPEZ MARINA
Joint and several attorney-in-factLO-IACONO GONZALEZ JAVIER
Joint and several attorney-in-factMARTINEZ-ECHEVARRIA CASTILLO JOSEMARIA
Joint and several attorney-in-factMOCHALES FORERO ANDRES
Joint and several attorney-in-factMOLLINEDO MONTERO DE ESPINOSA JOSE
Joint and several attorney-in-factPAVIA CERVERA ALVARO JOSE
Joint and several attorney-in-factPELAEZ DIEZ MARTA
Joint and several attorney-in-factRODRIGUEZ-GRANDJEAN MUÑOZ FATIMA
Joint and several attorney-in-factSANZ PABLOS SARA
Joint and several attorney-in-factVALERO ESCUDEROS AURELIO
AuditorDELOITTE AUDITORES SL
AuditorDELOITTE SL
Board memberARLTOFT DITTE BUUS
Board memberCHOCRON ISRAEL JAIME
Board memberLOIC LAVAUD OLIVIER
Board memberMELLADO ARTECHE JOSE MANUEL
Board memberRESIDUOS VINICOLAS DE ESPAÑA SOCIEDAD LIMITADA
ChairpersonCHOCRON ISRAEL JAIME
Joint attorney-in-factCANTARERO MORALES JESUS
Joint attorney-in-factRODRIGUEZ-GRANDJEAN MUÑOZ FATIMA
Joint attorney-in-factVALERO ESCUDEROS AURELIO
Attorney-in-fact (joint, and joint and several)LINARES MARTIN RUBEN
Attorney-in-fact (joint, and joint and several)MEGIAS ORTEGA ALICIA
Consolidated accounts auditorDELOITTE AUDITORES SL
Consolidated accounts auditorDELOITTE SL
Managing directorLOIC LAVAUD OLIVIER
Secretary (not a board member)HORNEDO VILLALBA IGNACIO
Vice secretary (not a board member)BARCENA OLABARRI VICTOR
RepresentativeCANTARERO GOMEZ PABLO

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

Latest BORME publications

DateActsSource
31 Jul 2026Re-electionsNotice 359022
9 Jun 2026AppointmentsNotice 274432
13 May 2026Terminations of appointment/Resignations, AppointmentsNotice 228712
14 Apr 2026AppointmentsNotice 179570
8 Jul 2025Re-electionsNotice 307564
21 Nov 2024AppointmentsNotice 501660
19 Sep 2024RevocationsNotice 403951
19 Sep 2024Amendments to the articles of association, Change of corporate purposeNotice 403950
29 Jul 2024Capital increase, Capital increase, Capital increase, Capital increase, Capital increase, Capital increase, Capital increase, Capital increase, Capital increase, Capital increase, Capital increase, Amendments to the articles of association, Other itemsNotice 333009
12 Jul 2024Re-electionsNotice 312995

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/parsina-investments-sl

See plans Get a free key · Documentation

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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