TIKEHAU INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 60 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 7 Nov 2022
- Latest act
- 23 Feb 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MENDEZ CUESTA ALVARO |
| Joint and several attorney-in-fact | NUÑEZ BEJARANO ESTHER |
| Board member | ADAO DA FONSECA LUIS |
| Board member | GILHAWLEY KEVIN |
| Board member | PARADISO BENIAMINO |
| Board member | SAALFELD REIS DIOGO |
| Board member | SHAMOVSKY OLEG |
| Chairperson | PARADISO BENIAMINO |
| Attorney-in-fact (joint, and joint and several) | ADAO DA FONSECA LUIS |
| Attorney-in-fact (joint, and joint and several) | ALCOCER RAMON-LACA LETICIA |
| Attorney-in-fact (joint, and joint and several) | BALDERO SESMA DIANA |
| Attorney-in-fact (joint, and joint and several) | GARCIA NIETO DAVID |
| Attorney-in-fact (joint, and joint and several) | JOUVIN LAURENT |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CANOVAS VICTOR |
| Attorney-in-fact (joint, and joint and several) | QUINTA FERNANDES NELSON |
| Attorney-in-fact (joint, and joint and several) | SAALFELD REIS DIOGO |
| Attorney-in-fact (joint, and joint and several) | TELLO GARCIA CARLOS |
| Managing director | SAALFELD REIS DIOGO |
| Secretary (not a board member) | ALCOCER RAMON-LACA LETICIA |
| Vice secretary (not a board member) | MENDEZ CUESTA ALVARO |
| Vice chairperson | GILHAWLEY KEVIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Feb 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 95650 |
| 25 Jan 2023 | Sole-shareholder company, Change of sole shareholder | Notice 41020 |
| 23 Jan 2023 | Sole-shareholder company, Change of sole shareholder | Notice 35640 |
| 23 Jan 2023 | Appointments, Change of registered office | Notice 35639 |
| 23 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 35638 |
| 7 Nov 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 485914 |
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/tikehau-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.
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