TUVARU INVESTMENTS SL.
Active
Registry details
- Registered office
- MALEC CONDE DE ARANDA 1 - SEMISOTANO IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000
- First publication
- 4 Oct 2023
- Latest act
- 26 Apr 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE DONESTEVE Y LUENGO MARIA ALMUDENA |
| Attorney-in-fact | DIAZ ALVARO PATRICIA |
| Attorney-in-fact | GALLEANI DESIREE |
| Attorney-in-fact | JUAN PEREZ DIEGO |
| Attorney-in-fact | ROMERO JARAIZ GORKA |
| Attorney-in-fact | SALINAS IDOATE PABLO |
| Joint and several director | DESCHAMPS GONZALEZ IGNACIO |
| Joint and several director | VILLAR ESQUIVEL FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Apr 2024 | Change of company name, Change of registered office | Notice 201446 |
| 18 Apr 2024 | Declaration of sole-shareholder status, Capital reduction | Notice 185815 |
| 16 Apr 2024 | Appointments | Notice 180243 |
| 16 Apr 2024 | Loss of sole-shareholder status, Capital increase | Notice 180242 |
| 29 Nov 2023 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 509224 |
| 4 Oct 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 425562 |
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/tuvaru-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).