TISLANDIA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 126 - PRIMER PISO PORTAL F
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 16 Jan 2019
- Latest act
- 28 Nov 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA GASTAMIZA BEGOÑA |
| Board member | DE UGARTE FIGUERO NAGORE |
| Board member | LAVIN CHADWICK FRANCISCO JOSE |
| Board member | LAVIN SUBERCASEAUX ALEJANDRA JULIA |
| Board member | LAVIN SUBERCASEAUX CARLOS |
| Board member | MOLLER JAVIER PETERS |
| Chairperson | LAVIN SUBERCASEAUX ALEJANDRA JULIA |
| Managing director | LAVIN SUBERCASEAUX CARLOS |
| Secretary (not a board member) | JIMENEZ MATEO RAFAEL |
| Vice secretary (not a board member) | MACHUCA MENENDEZ LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 529389 |
| 20 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 224492 |
| 11 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 173226 |
| 11 Apr 2024 | Appointments | Notice 173225 |
| 12 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 264621 |
| 22 Jun 2020 | Change of registered office | Notice 189394 |
| 14 Aug 2019 | Loss of sole-shareholder status | Notice 356178 |
| 13 Aug 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 354407 |
| 16 Jan 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 16445 |
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/tislandia-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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