PLAYA BAVARO INVESTMENTS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ESPRONCEDA 40 BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €34,112,100
- First publication
- 11 Oct 2011
- Latest act
- 12 Mar 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARENCIBIA PEREZ FERNANDO |
| Attorney-in-fact | MARTIN ALBERT MANUEL |
| Attorney-in-fact | MARTINON GARCIA ALICIA |
| Attorney-in-fact | RIVERO DENIZ JUAN CARLOS |
| Board member | ARENCIBIA PEREZ FERNANDO |
| Board member | CARIBECAN GMBH |
| Board member | LASSO RAMOS JUAN CARLOS |
| Board member | MARTIN ALBERT MANUEL |
| Board member | MARTINON GARCIA ENRIQUE |
| Chairperson | CARIBECAN GMBH |
| Secretary | ARENCIBIA PEREZ FERNANDO |
| Managing director | MARTINON GARCIA ENRIQUE |
| Representative | LEON SANTANA RICARDO JESUS |
| Vice chairperson | MARTINON GARCIA ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Mar 2026 | Capital increase | Notice 126640 |
| 6 Feb 2026 | Capital increase | Notice 63868 |
| 9 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 208984 |
| 13 Mar 2025 | Capital increase | Notice 122121 |
| 3 Sep 2024 | Re-elections | Notice 380787 |
| 14 Mar 2024 | Capital increase | Notice 130496 |
| 14 Apr 2023 | Capital increase | Notice 177918 |
| 14 Mar 2023 | Appointments | Notice 127257 |
| 3 Feb 2023 | Capital increase, Amendments to the articles of association | Notice 61528 |
| 5 Apr 2021 | Appointments | Notice 153222 |
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/playa-bavaro-investments-sociedad-limitada
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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