SAM INVESTMENT HOLDINGS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Dec 2020
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BROTON CORTES ANGEL |
| Attorney-in-fact | CAÑIZARES MUÑOZ ROCIO |
| Attorney-in-fact | DE LAZARO TORRES LAZARO |
| Attorney-in-fact | DIAZ NUÑEZ CARLOS |
| Attorney-in-fact | ESTEVEZ IGLESIAS PATRICIA |
| Attorney-in-fact | FAZ ESCAÑO ANTONIO |
| Attorney-in-fact | GARCIA ADRIAN RAUL |
| Attorney-in-fact | GARCIA CARRANZA BENJUMEA FRANCISCO JAVIER |
| Attorney-in-fact | GARCIA DE LA SIERRA EMILIO |
| Attorney-in-fact | GARCIA LOPEZ GABRIEL JOSE |
| Attorney-in-fact | GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL |
| Attorney-in-fact | GONZALEZ BRAVO DE LAGUNA CRISTINA |
| Attorney-in-fact | LASANTA CABRERO JESUS |
| Attorney-in-fact | LISNIER URIA MIGUEL |
| Attorney-in-fact | MAZOY SANCHEZ JOSE MANUEL |
| Attorney-in-fact | MEDINA VAZQUEZ MARIA-LUZ |
| Attorney-in-fact | MENENDEZ-TOLOSA VALIENTE JUAN |
| Attorney-in-fact | RUIZ CASTAÑEDA JESUS |
| Attorney-in-fact | SANCHEZ DIAZ JOSE LUIS |
| Attorney-in-fact | SANCHEZ LOZANO MIGUEL ANGEL |
| Attorney-in-fact | SOTO REUMKENS NATALIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALONSO ARANDA MARIA DEL CARMEN |
| Board member | ARENZANA HERNANDEZ LUIS JOSE |
| Board member | CURRAN GARRETT PAUL |
| Board member | GARCIA CARRANZA BENJUMEA FRANCISCO JAVIER |
| Board member | MARTIN RUIZ ADELA |
| Board member | MONZON DE CACERES FRANCISCO JAVIER |
| Board member | PEREZ ARAUNA BORJA JESUS |
| Board member | RODRIGUEZ ANDRADE JAIME |
| Chairperson | GARCIA CARRANZA BENJUMEA FRANCISCO JAVIER |
| Joint attorney-in-fact | CAÑIZARES MUÑOZ ROCIO |
| Attorney-in-fact (joint, and joint and several) | CUENCA RUIZ SEIQUER JOSE |
| Attorney-in-fact (joint, and joint and several) | DE PALACIOS PEREZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ARAGON JUAN |
| Attorney-in-fact (joint, and joint and several) | MANZANO CUESTA CARLOS |
| Managing director | ALONSO ARANDA MARIA DEL CARMEN |
| Vice secretary (not a board member) | CUENCA RUIZ SEIQUER JOSE |
| Vice secretary (not a board member) | MENENDEZ-TOLOSA VALIENTE JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Appointments | Notice 408532 |
| 6 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 367224 |
| 6 Aug 2026 | Re-elections | Notice 367223 |
| 28 May 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 255871 |
| 24 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 148274 |
| 2 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 431196 |
| 30 Sep 2025 | Revocations, Appointments | Notice 426108 |
| 16 Jul 2025 | Amendments to the articles of association | Notice 320911 |
| 13 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 12344 |
| 12 Dec 2024 | Re-elections | Notice 539494 |
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/sam-investment-holdings-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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