SOCIEDAD ANONIMA DE INVERSIONES E INTERCAMBIOS
Active
Registry details
- Registered office
- PLAZA CASTILLA Y LEON 2 - ENTREPLANTA B, OFICINA 3
- Municipality
- Zamora
- Province
- Zamora
- Share capital
- €357,733.64
- First publication
- 16 Mar 2009
- Latest act
- 26 Aug 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARBAJO BUENO JOSE IGNACIO |
| Attorney-in-fact | FERNANDEZ GONZALEZ MARIA MAR |
| Board member | CARBAJO AGUIRRE JORGE |
| Board member | CARBAJO BUENO JOSE IGNACIO |
| Board member | CARBAJO OTERO FRANCISCO JAVIER |
| Board member | CARBAJO OTERO JOSE IGNACIO |
| Board member | CARBAJO OTERO MARIA ADORACION |
| Board member | CARBAJO OTERO MARIA LUISA |
| Board member | CARBAJO SAINZ ROZAS MIGUEL |
| Chairperson | CARBAJO OTERO FRANCISCO JAVIER |
| Secretary | CARBAJO OTERO JOSE IGNACIO |
| Joint managing director | CARBAJO AGUIRRE JORGE |
| Joint managing director | CARBAJO BUENO JOSE IGNACIO |
| Vice chairperson | CARBAJO AGUIRRE JORGE |
| Vice secretary | CARBAJO BUENO JOSE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2025 | Capital reduction, Amendments to the articles of association | Notice 384633 |
| 24 Feb 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 100486 |
| 24 Feb 2023 | Appointments | Notice 100485 |
| 1 Mar 2022 | Capital reduction | Notice 92256 |
| 8 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 60214 |
| 18 Jul 2019 | Capital reduction, Amendments to the articles of association | Notice 313223 |
| 28 Mar 2017 | Appointments | Notice 139719 |
| 28 Mar 2017 | Terminations of appointment/Resignations, Appointments | Notice 139718 |
| 5 Feb 2016 | Capital reduction, Amendments to the articles of association, Other items | Notice 53775 |
| 5 Feb 2016 | Re-elections, Amendments to the articles of association, Other items | Notice 53774 |
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/sociedad-anonima-de-inversiones-e-intercambios
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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