TILO INVERSIONES IBERIA SA.
Active
Registry details
- Registered office
- C/ MONTE ESQUINZA 28, 5º IZQ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 27 Dec 2022
- Latest act
- 13 Oct 2023
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE LA VEGA CABRERA MARIA |
| Joint and several attorney-in-fact | DIEZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | PARRA SAURA ALEJANDRO |
| Joint and several attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Joint and several attorney-in-fact | SERNA GOMEZ FRANCISCO JOSE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE LA VEGA CABRERA MARIA |
| Board member | ISLA ALVAREZ DE TEJERA FERNANDO |
| Board member | SERNA GOMEZ FRANCISCO JOSE |
| Chairperson | DE LA VEGA CABRERA MARIA |
| Secretary | SERNA GOMEZ FRANCISCO JOSE |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | ALTAMAR PRIVATE EQUITY SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2023 | Appointments, Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 437359 |
| 21 Feb 2023 | Change of registered office | Notice 90576 |
| 27 Dec 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 566331 |
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/tilo-inversiones-iberia-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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