Negundo Investments S.L.
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Directors and officers
- Joint and several director · since 28/09/2021RLS Asesoramiento y Gestion SL
- Joint and several director · since 10/08/2022Park Ave Management Services SL
- Attorney · since 13/02/2017Alonso Bartolome Juan
- Attorney · since 20/07/2018Perez Arias Victor Javier
- Attorney · since 03/04/2020Mena Pulido Ana
- Attorney · since 03/04/2020Rodriguez Hernandez Jose Luis
- Attorney · since 03/04/2020Barahona Burgos David
- Attorney · since 03/04/2020Garcia Bonillo Maria
- Representan · since 10/09/2018Betel Brian Jordan
- Representan · since 28/09/2021Rubio Rodriguez-Viña Luis
- Representan · since 10/08/2022Cabral Marqueño Joaquin
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Negundo Investments S.L.
Negundo Investments S.L. is a company in the real estate sector based in Madrid. It was incorporated on 14/07/2016, according to the BORME. By its corporate purpose, its activity matches CNAE 6810 (Compraventa de bienes inmobiliarios por cuenta propia). The BORME lists 11 current officers. We don't have its phone or email yet.
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Negundo Investments S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
31 entries published since 14/07/2016 · latest on 05/12/2025 · 1 in the last 24 months.
- 05/12/2025Revocations
Auditor: Ernst & Young SL
- 04/11/2024Revocations
Attorney: Anchuelo Sanchez Begoña · Attorney: Beckmann Andreas · Attorney: Alonso Bartolome Juan · Attorney: Fernandez Esquino Diego · Attorney: Lazcano Soler Bernardo-Luis
- 12/09/2024Revocations
Attorney: Perez Arias Victor Javier
- 21/06/2024Appointments
Auditor: Ernst & Young SL
- 10/08/2022Change of registered address
Plaza Pablo Ruiz Picaso 1, Edificio Picaso, Plan (Madrid)
- 10/08/2022Revocations
Attorney: Lainez Eguilaz Aitor · Attorney: Del Rio Garcia Veronica · Attorney: Garcia Jimenez Daniel · Attorney: Ramos Rodriguez Maria Guadalupe · Attorney: Ballesteros Mendez Laura · Attorney: Porris Castrillo Silvia · Attorney: Jimenez Jimenez Susana
- 10/08/2022Appointments
Representan: Cabral Marqueño Joaquin · Joint and several director: Park Ave Management Services SL
- 10/08/2022Removals and resignations
Representan: Yousfan Moreno Rima · Representan: Salamanca Cuevas Victor · Joint and several director: Auxadi Servicios de Mediacion SL · Joint and several director: Blueseat Trust Services Spain SL
- 14/02/2022Appointments
Attorney: Anchuelo Sanchez Begoña · Attorney: Beckmann Andreas · Attorney: Alonso Bartolome Juan · Attorney: Fernandez Esquino Diego · Attorney: Lazcano Soler Bernardo-Luis
- 28/09/2021Appointments
Joint and several director: RLS Asesoramiento y Gestion SL · Representan: Rubio Rodriguez-Viña Luis
- 27/08/2020Removals and resignations
Joint and several director: Yousfan Moreno Rima
- 27/08/2020Appointments
Joint and several director: Blueseat Trust Services Spain SL · Representan: Yousfan Moreno Rima
See the 19 earlier entries
- 03/07/2020Revocations
Attorney: Puig Ruano Ursula · Attorney: Astarloa Echevarrieta Maria Guadalupe
- 03/04/2020Appointments
Attorney: Mena Pulido Ana · Attorney: Rodriguez Hernandez Jose Luis · Attorney: Lainez Eguilaz Aitor · Attorney: Del Rio Garcia Veronica · Attorney: Garcia Jimenez Daniel · Attorney: Ramos Rodriguez Maria Guadalupe · Attorney: Ballesteros Mendez Laura · Attorney: Porris Castrillo Silvia · Attorney: Barahona Burgos David · Attorney: Garcia Bonillo Maria · Attorney: Jimenez Jimenez Susana
- 03/09/2019Removals and resignations
Board member: Turizo Investments SL · Board member: Puig Ruano Ursula · Board member: Astarloa Echevarrieta Maria Guadalupe · Chair: Turizo Investments SL · Vice-chair: Puig Ruano Ursula · Secretary: Astarloa Echevarrieta Maria Guadalupe · Managing director: Astarloa Echevarrieta Maria Guadalupe · Managing director: Puig Ruano Ursula · Managing director: Turizo Investments SL
- 03/09/2019Appointments
Representan: Salamanca Cuevas Victor · Joint and several director: Yousfan Moreno Rima · Joint and several director: Auxadi Servicios de Mediacion SL
- 03/09/2019Other entries
: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios
- 03/09/2019Change of registered address
C/ Nanclares de Oca 1B 4ª (Madrid)
- 10/09/2018Removals and resignations
Representan: Yousfan Moreno Rima · Representan: Betel Brian Jordan · Representan: Salamanca Cuevas Victor · Joint and several director: Auxadi Servicios de Mediacion SL · Joint and several director: Blueseat Trust Services Spain SL · Joint and several director: Caveco Investments SL
- 10/09/2018Appointments
Board member: Turizo Investments SL · Board member: Puig Ruano Ursula · Board member: Astarloa Echevarrieta Maria Guadalupe · Chair: Turizo Investments SL · Vice-chair: Puig Ruano Ursula · Secretary: Astarloa Echevarrieta Maria Guadalupe · Managing director: Astarloa Echevarrieta Maria Guadalupe · Managing director: Puig Ruano Ursula · Managing director: Turizo Investments SL · Representan: Betel Brian Jordan
- 10/09/2018Other entries
: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración
- 10/09/2018Change of registered address
C/ Serrano 41 4ª (Madrid)
- 20/07/2018Appointments
Attorney: Alonso Bartolome Juan · Attorney: Perez Arias Victor Javier
- 20/07/2018Appointments
Attorney: Puig Ruano Ursula · Attorney: Astarloa Echevarrieta Maria Guadalupe
- 06/02/2018Appointments
Joint and several director: Caveco Investments SL · Representan: Betel Brian Jordan
- 06/02/2018Change of registered address
C/ Nanclares de Oca 1B (Madrid)
- 13/02/2017Appointments
Attorney: Alonso Bartolome Juan · Attorney: Perez Arias Victor Javier
- 06/09/2016Removals and resignations
Joint and several director: Salamanca Carrasco Victor Marcelino · Joint and several director: Salamanca Cuevas Maria Lorena · Joint and several director: Britto Leon Leonardo Jose
- 14/07/2016Incorporation
Capital €3,000 · Avda. de Aragon 330, Edificio 5, Planta 3 (Madrid) · Compraventa de bienes inmobiliarios por cuenta propia. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales
- 14/07/2016Became single-member
Socio único: Auxadi servicios de mediacion sl
- 14/07/2016Appointments
Joint and several director: Auxadi Servicios de Mediacion SL · Joint and several director: Blueseat Trust Services Spain SL · Joint and several director: Salamanca Cuevas Maria Lorena · Joint and several director: Salamanca Carrasco Victor Marcelino · Joint and several director: Britto Leon Leonardo Jose · Representan: Salamanca Cuevas Victor · Representan: Yousfan Moreno Rima
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 6810 · Compraventa de bienes inmobiliarios por cuenta propia
- Sector
- Real estate
- Province
- Madrid
- Registered address
- Plaza Pablo Ruiz Picaso 1, Edificio Picaso, Plan (Madrid)
- Incorporated
- 14/07/2016
- Share capital
- €3,000
- Data from
- 2016-07-14
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