WATTENBERG INVEST SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 - CUARTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €333,006
- First publication
- 21 Nov 2014
- Latest act
- 18 Dec 2024
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | KRAFT VOLKER |
| Attorney-in-fact | ORTIZ LOPEZ CAMARA JOSE MARIA |
| Attorney-in-fact | SCHMITT HABERSACK MARKUS OSKAR |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint and several attorney-in-fact | BREEDEN MARTIN RICHARD |
| Joint and several attorney-in-fact | FERNANDES DE QUINA CARLOS ALBERTO |
| Joint and several attorney-in-fact | GONZALEZ NAVARRO JORGE |
| Joint and several attorney-in-fact | GUILLAMON CRIADO PABLO |
| Joint and several attorney-in-fact | LOPEZ BARRANCO ROCIO |
| Joint and several attorney-in-fact | PELAEZ VARA JULIA |
| Joint and several attorney-in-fact | PILAO MOREIRA RUI MANUEL |
| Joint and several attorney-in-fact | URRUTIA DEL POZO JOSE |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Joint director | KRAFT VOLKER |
| Joint director | MULLER CHRISTIAN |
| Joint director | ORTIZ LOPEZ CAMARA JOSE MARIA |
| Joint director | SCHMITT HABERSACK MARKUS OSKAR |
| Attorney-in-fact (joint, and joint and several) | BREEDEN MARTIN RICHARD |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ NAVARRO JORGE |
| Attorney-in-fact (joint, and joint and several) | GUILLAMON CRIADO PABLO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ BARRANCO ROCIO |
| Attorney-in-fact (joint, and joint and several) | PELAEZ VARA JULIA |
| Attorney-in-fact (joint, and joint and several) | URRUTIA DEL POZO JOSE |
| Representative | GARRIGUES CALDERON BELEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2024 | Change of registered office | Notice 548902 |
| 28 Oct 2024 | Amendments to the articles of association | Notice 459364 |
| 11 Oct 2023 | Revocations | Notice 435209 |
| 29 May 2023 | Appointments | Notice 242947 |
| 18 Feb 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 78308 |
| 20 Mar 2020 | Sole-shareholder company, Change of sole shareholder | Notice 127915 |
| 18 Mar 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 123620 |
| 24 Feb 2020 | Revocations | Notice 83383 |
| 24 Feb 2020 | Appointments | Notice 83382 |
| 30 Jan 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 44288 |
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/wattenberg-invest-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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