RANCH 1 INVESTMENT MANAGEMENT SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 82 1º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €480,000
- First publication
- 13 Feb 2023
- Latest act
- 28 Feb 2024
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ GIRALDO LUISA |
| Attorney-in-fact | SANTAMARIA VEGA NICOLAS |
| Board member | CORDOBA MARTINEZ ALBERTO |
| Board member | FERNANDEZ DE PIEROLA GARISOAIN IGNACIO |
| Board member | SANTAMARIA VEGA NICOLAS |
| Board member | VARA GARCIA RAFAEL |
| Chairperson | VARA GARCIA RAFAEL |
| Managing director | VARA GARCIA RAFAEL |
| Secretary (not a board member) | CORRAL GONZALEZ-BAYLIN MARIA LUISA |
| Vice secretary (not a board member) | HERNANDEZ GONZALEZ-MENESES GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Feb 2024 | Capital increase, Amendments to the articles of association | Notice 103052 |
| 24 Oct 2023 | Capital increase, Amendments to the articles of association | Notice 451375 |
| 8 May 2023 | Appointments | Notice 209164 |
| 13 Feb 2023 | Incorporation, Appointments | Notice 75544 |
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/ranch-1-investment-management-sl
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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