WHITEHEAD INVEST SL.
Active
Registry details
- Registered office
- C/ ALBACETE 3 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 22 Apr 2019
- Latest act
- 3 Feb 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DUXBURY SPAIN SL |
| Attorney-in-fact | ALONSO FERNANDEZ CARMEN |
| Attorney-in-fact | ALONSO MARTIN ANDRES |
| Attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Attorney-in-fact | DE RAMON BRAVO JORGE |
| Attorney-in-fact | DOMINGUEZ ALONSO PABLO |
| Attorney-in-fact | ESPERON CAMPOS RAMSES |
| Attorney-in-fact | FERNANDEZ CENTENO ELENA |
| Attorney-in-fact | FORMACION Y GESTION SL |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | HERNANDEZ RUGGERI SOFIA |
| Attorney-in-fact | HIPOGES IBERIA SL |
| Attorney-in-fact | MARTINEZ RODRIGUEZ ESTHER |
| Attorney-in-fact | MONTES FERNANDEZ CLAUDIA |
| Attorney-in-fact | MONTES FERNANDEZ-MICHELTORENA CLAUDIA |
| Attorney-in-fact | PALACIOS MELLE ALMA NOELIA |
| Attorney-in-fact | PUIG SANFIZ ARTURO FELIPE |
| Attorney-in-fact | RUBIO MARTINEZ CARLOS |
| Attorney-in-fact | SAINZ SILANES MARCOS |
| Attorney-in-fact | VELILLA DIEZ JACOBO |
| Joint and several attorney-in-fact | ALONSO MARTIN ANDRES |
| Joint and several attorney-in-fact | ARNANZ COLL CARLOS |
| Joint and several attorney-in-fact | AZCONA ARRIOLA CLARA |
| Joint and several attorney-in-fact | CAMARGO MACCHIAVELLO KELLY ANDREA |
| Joint and several attorney-in-fact | GIMENO GARCIA MARTA |
| Joint and several attorney-in-fact | HIPOGES IBERIA SL |
| Joint and several attorney-in-fact | LINARES VIZCAINO BEATRIZ |
| Joint and several attorney-in-fact | LOZANO FERNANDEZ HECTOR |
| Joint and several attorney-in-fact | MARTINEZ RINCONES CRISTINA |
| Joint and several attorney-in-fact | MARTINEZ RODRIGUEZ ESTHER |
| Joint and several attorney-in-fact | MONTES FERNANDEZ CLAUDIA |
| Joint and several attorney-in-fact | PEREZ OBREGON SARA |
| Joint and several attorney-in-fact | SAINZ SILANES MARCOS |
| Joint and several attorney-in-fact | SOSA DILLA CRISTINA |
| Joint and several attorney-in-fact | TROYA TROYA ERIKA PATRICIA |
| Joint and several attorney-in-fact | VELILLA DIEZ JACOBO |
| Joint and several attorney-in-fact | VILLA VALLE DEYCI ALEJANDRA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| AML representative (SEPBLAC) | CASALEIRO GODINHO NUNO GONCALO |
| Vice secretary (not a board member) | ZAHENERO DE AGUEDA MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2026 | Re-elections | Notice 55572 |
| 2 Feb 2026 | Appointments | Notice 53089 |
| 5 Sep 2025 | Appointments | Notice 397182 |
| 16 Apr 2025 | Revocations, Appointments | Notice 180005 |
| 23 Feb 2023 | Appointments | Notice 96393 |
| 9 Feb 2023 | Revocations | Notice 70389 |
| 27 Jan 2023 | Appointments | Notice 46813 |
| 23 Dec 2022 | Revocations, Amendments to the articles of association | Notice 564024 |
| 29 Sep 2022 | Appointments | Notice 432547 |
| 29 Sep 2022 | Appointments | Notice 432546 |
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/whitehead-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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