TURRIALBA INVESTMENTS SL.

Active

Registry details

Registered office: C/ CASTELLO 66 3º A
Municipality: Madrid
Province: Madrid
Share capital: €1,693,998
First publication: 5 Jul 2021
Latest act: 30 Sep 2025
Acts in the BORME: 10

Current directors and officers

Role	Name
Sole director	PONS PRATS MARC
Attorney-in-fact	DE LA CRUZ RODRIGUEZ JAVIER
Attorney-in-fact	GONZALEZ MARTINEZ ALVARO-FERNANDO
Attorney-in-fact	JUAN PEREZ DIEGO
Attorney-in-fact	ROMERO JARAIZ GORKA
Attorney-in-fact	SALINAS IDOATE PABLO
Joint and several attorney-in-fact	GALLEANI DESIREE MACARENA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
30 Sep 2025	Appointments	Notice 426205
20 Aug 2024	Change of corporate purpose	Notice 364647
9 Aug 2023	Appointments	Notice 360851
26 Jul 2023	Declaration of sole-shareholder status, Loss of sole-shareholder status	Notice 336829
17 Oct 2022	Change of registered office	Notice 453818
28 Dec 2021	Capital increase	Notice 561187
2 Nov 2021	Capital increase	Notice 477711
27 Aug 2021	Appointments	Notice 400188
13 Aug 2021	Sole-shareholder company, Change of sole shareholder	Notice 382825
5 Jul 2021	Incorporation, Declaration of sole-shareholder status, Appointments	Notice 323972

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/turrialba-investments-sl

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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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