VILABOA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ ALCALA 85, 3º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,600,000
- First publication
- 9 Jun 2022
- Latest act
- 6 Mar 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ABENGOZAR QUINTANILLA LUIS |
| Joint and several attorney-in-fact | CARRANCEDO OCEJO NICOLAS |
| Joint and several attorney-in-fact | CERVANTES ZEA INMACULADA |
| Joint and several attorney-in-fact | CORDERO PADILLA LUIS IVAN |
| Joint and several attorney-in-fact | EVARD CHRISTOPH NIKOLAS |
| Joint and several attorney-in-fact | GALLEANI DESIREE MACARENA |
| Joint and several attorney-in-fact | JUAN PEREZ DIEGO |
| Joint and several attorney-in-fact | PEÑA MEDRANO RODRIGO MACIAS |
| Joint and several attorney-in-fact | REYES BAUTISTA GABRIELA |
| Joint and several attorney-in-fact | ROGGE DIETRICH EIDE |
| Joint and several attorney-in-fact | ROMERO JARAIZ GORKA |
| Joint and several attorney-in-fact | SALINAS IDOATE PABLO |
| Board member | CARRANCEDO OCEJO NICOLAS |
| Board member | CORDERO PADILLA LUIS IVAN |
| Board member | EVARD CHRISTOPH NIKOLAS |
| Board member | ROGGE DIETRICH EIDE |
| Chairperson | CARRANCEDO OCEJO NICOLAS |
| Attorney-in-fact (joint, and joint and several) | ABENGOZAR QUINTANILLA LUIS |
| Attorney-in-fact (joint, and joint and several) | CERVANTES ZEA INMACULADA |
| Attorney-in-fact (joint, and joint and several) | MORENO OCHOA DE ECHAGUEN GUILLERMO |
| Secretary (not a board member) | LOPEZ JIMENEZ SILVIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 115590 |
| 8 Aug 2023 | Capital reduction | Notice 358512 |
| 8 Aug 2023 | Capital increase | Notice 358511 |
| 17 Mar 2023 | Capital increase | Notice 134928 |
| 17 Mar 2023 | Capital increase | Notice 134927 |
| 30 Jan 2023 | Capital increase | Notice 49171 |
| 30 Jan 2023 | Capital increase | Notice 49170 |
| 16 Jan 2023 | Appointments | Notice 22834 |
| 18 Nov 2022 | Loss of sole-shareholder status, Capital increase | Notice 505731 |
| 14 Sep 2022 | Appointments | Notice 414902 |
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/vilaboa-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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