TORMES INVERSIONES 2019, SIL SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 1 Aug 2019
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OROZCO SERRANO FRANCISCA MERCEDES |
| Attorney-in-fact | RECUENCO GOMECELLO MIGUEL ANGEL |
| Auditor | ERNST & YOUNG SL |
| Board member | OROZCO SERRANO FRANCISCA MERCEDES |
| Board member | RECUENCO GOMECELLO MIGUEL ANGEL |
| Board member | YEPES MARTINEZ ANGEL |
| Chairperson | OROZCO SERRANO FRANCISCA MERCEDES |
| Secretary | RECUENCO GOMECELLO MIGUEL ANGEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | RENTA 4 BANCO SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Amendments to the articles of association | Notice 451124 |
| 16 Jul 2026 | Re-elections | Notice 334918 |
| 27 Aug 2025 | Re-elections | Notice 385757 |
| 15 Jul 2025 | Re-elections | Notice 318857 |
| 20 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 407232 |
| 21 Jul 2022 | Re-elections | Notice 340345 |
| 16 Nov 2020 | Appointments | Notice 394473 |
| 14 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 70075 |
| 1 Aug 2019 | Incorporation, Appointments | Notice 336050 |
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/tormes-inversiones-2019-sil-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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