WALLABY INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ ZURBANO 76 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,615
- First publication
- 21 Jul 2021
- Latest act
- 12 Feb 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ELENA NUÑEZ PABLO |
| Attorney-in-fact | ISMAEL VILLALOBOS SL |
| Joint and several attorney-in-fact | ACEVES GIL CARLOS |
| Joint and several attorney-in-fact | GALATAS GARCIA JAVIER |
| Joint and several attorney-in-fact | ORTIZ VAAMONDE FERNANDO JAVIER |
| Auditor | ERNST & YOUNG SL |
| Board member | FORTUNY CAPITAL ADVISORY SL |
| Board member | GALATAS GARCIA JAVIER |
| Board member | ISMAEL VILLALOBOS SL |
| Board member | PROA CAPITAL DE INVERSIONES S. G. E. I. C. SA |
| Board member | RINCON CORDERO FELIPE |
| Board member | SANCHEZ SANCHEZ SUSANA |
| Chairperson | ISMAEL VILLALOBOS SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | VILLA Y PUNTO SL |
| Secretary (not a board member) | VAZQUEZ SENIN LORENA |
| Vice secretary (not a board member) | ESPINOS GOZALVEZ LUCIA LOURDES |
| Representative | ACEVES GIL CARLOS |
| Representative | ORTIZ VAAMONDE FERNANDO JAVIER |
| Representative | VILLALOBOS DE MATIAS ISMAEL |
| Vice chairperson | PROA CAPITAL DE INVERSIONES S. G. E. I. C. SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2026 | Re-elections | Notice 75084 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 72293 |
| 7 Jan 2026 | Re-elections | Notice 4602 |
| 5 Dec 2025 | Appointments | Notice 542612 |
| 7 Nov 2025 | Appointments | Notice 491036 |
| 18 Sep 2024 | Appointments | Notice 401198 |
| 18 Sep 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 401197 |
| 17 Mar 2023 | Appointments | Notice 134855 |
| 20 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 554445 |
| 27 Jul 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 346047 |
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/wallaby-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).