YANBAL CAPITAL & INVESTMENTS S.L.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.520 P.3 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €25,500
- First publication
- 12 Feb 2019
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Board member | JANINE MARION BELMONT |
| Board member | JESUS ARMANDO LEMA HANKE |
| Board member | JUAN CARLOS RODRIGUEZ |
| Chairperson | JANINE MARION BELMONT |
| Joint attorney-in-fact | AYMERIC STEPHANE MARIE FICHARD |
| Joint attorney-in-fact | CALONGE DELGADO ALICIA |
| Joint attorney-in-fact | DANIELA MARION AGUIRRE BELMONT |
| Joint attorney-in-fact | JANINE MARION BELMONT DAUELSBERG |
| Joint attorney-in-fact | JESUS ARMANDO LEMA HANKE |
| Joint attorney-in-fact | JUAN CARLOS RODRIGUEZ CUBA |
| Joint attorney-in-fact | JUAN FERNANDO BELMONT ANDERSON |
| Joint attorney-in-fact | KAREN PEÑA ROMERO |
| Joint attorney-in-fact | MARC GERARD BLAISON |
| Joint attorney-in-fact | MARTINEZ OROZCO CABRER CATALINA ANA |
| Secretary (not a board member) | MARTINEZ OROZCO CABRER CATALINA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Revocations | Notice 312072 |
| 5 Dec 2024 | Capital increase | Notice 526321 |
| 15 Apr 2024 | Revocations, Appointments, Amendment of powers of attorney | Notice 177663 |
| 27 Feb 2024 | Capital increase | Notice 99518 |
| 3 Aug 2023 | Revocations, Appointments | Notice 347590 |
| 9 Jan 2023 | Capital increase | Notice 11786 |
| 2 Jan 2023 | Appointments | Notice 1078 |
| 11 Nov 2021 | Appointments | Notice 489124 |
| 28 Sep 2021 | Capital increase | Notice 431633 |
| 16 Dec 2019 | Amendment of powers of attorney | Notice 517215 |
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/yanbal-capital-investments-s-l
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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