WALID FAKHOURI INVESTMENTS SL.
Active
Registry details
- Registered office
- PLAZA DE PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,108,000
- First publication
- 25 Apr 2017
- Latest act
- 2 Jun 2025
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FAKHOURI WALID TAWFIQ SHAKER |
| Joint and several attorney-in-fact | DABBAS SHATHA ABDUL MAJID ABDALLAH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jun 2025 | Amendments to the articles of association, Change of company name | Notice 247626 |
| 28 Jul 2023 | Revocations | Notice 342288 |
| 8 Aug 2022 | Amendments to the articles of association, Change of registered office | Notice 367356 |
| 12 Jan 2022 | Revocations, Appointments | Notice 12477 |
| 22 Dec 2020 | Capital increase, Amendments to the articles of association | Notice 454585 |
| 8 Oct 2020 | Appointments | Notice 341184 |
| 7 Oct 2020 | Appointments | Notice 338873 |
| 9 Aug 2017 | Capital increase | Notice 330079 |
| 25 Apr 2017 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 177347 |
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/walid-fakhouri-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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