SAPHI INVESTMENT GROUP SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 121 - ESCALERA DERECHA, 3ºC
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 29 Jun 2017
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SALIMEI GUILLERMO |
| Attorney-in-fact | IBAÑEZ AGUIRRE FLORENCIA ANABEL |
| Joint and several attorney-in-fact | SALIMEI SEBASTIAN |
| Consolidated accounts auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Change of registered office | Notice 428600 |
| 8 May 2026 | Revocations | Notice 222250 |
| 12 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 126953 |
| 27 Feb 2026 | Re-elections | Notice 103872 |
| 25 Feb 2026 | Appointments | Notice 98506 |
| 8 Aug 2023 | Amendments to the articles of association, Change of registered office | Notice 358476 |
| 7 Feb 2023 | Appointments | Notice 65612 |
| 28 Dec 2022 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 567614 |
| 7 May 2019 | Appointments | Notice 193222 |
| 7 May 2019 | Change of registered office | Notice 193221 |
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/saphi-investment-group-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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