SEFA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ AYALA 100 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €380,000
- First publication
- 12 Nov 2024
- Latest act
- 1 Oct 2025
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | ISMAIL SONIA |
| Joint and several director | ORTIZ VELASQUEZ CARLOS EDUARDO |
| Joint and several attorney-in-fact | JARAMILLO VALENCIA ANDREA |
| Joint and several attorney-in-fact | SANCHEZ GUTIERREZ JUAN CAMILO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2025 | Appointments | Notice 428385 |
| 1 Oct 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 428384 |
| 4 Jul 2025 | Capital increase | Notice 302816 |
| 12 Nov 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 482842 |
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/sefa-investments-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).