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Negundo Investments S.L.

Company📍 Madrid✉ No email☎ No phone

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Contact details of Negundo Investments S.L.
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Directors and officers

  • Joint and several director · since 28/09/2021
    RLS Asesoramiento y Gestion SL
  • Joint and several director · since 10/08/2022
    Park Ave Management Services SL
  • Attorney · since 13/02/2017
    Alonso Bartolome Juan
  • Attorney · since 20/07/2018
    Perez Arias Victor Javier
  • Attorney · since 03/04/2020
    Mena Pulido Ana
  • Attorney · since 03/04/2020
    Rodriguez Hernandez Jose Luis
  • Attorney · since 03/04/2020
    Barahona Burgos David
  • Attorney · since 03/04/2020
    Garcia Bonillo Maria
  • Representan · since 10/09/2018
    Betel Brian Jordan
  • Representan · since 28/09/2021
    Rubio Rodriguez-Viña Luis
  • Representan · since 10/08/2022
    Cabral 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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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.

  1. 05/12/2025
    Revocations

    Auditor: Ernst & Young SL

  2. 04/11/2024
    Revocations

    Attorney: Anchuelo Sanchez Begoña · Attorney: Beckmann Andreas · Attorney: Alonso Bartolome Juan · Attorney: Fernandez Esquino Diego · Attorney: Lazcano Soler Bernardo-Luis

  3. 12/09/2024
    Revocations

    Attorney: Perez Arias Victor Javier

  4. 21/06/2024
    Appointments

    Auditor: Ernst & Young SL

  5. 10/08/2022
    Change of registered address

    Plaza Pablo Ruiz Picaso 1, Edificio Picaso, Plan (Madrid)

  6. 10/08/2022
    Revocations

    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

  7. 10/08/2022
    Appointments

    Representan: Cabral Marqueño Joaquin · Joint and several director: Park Ave Management Services SL

  8. 10/08/2022
    Removals 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

  9. 14/02/2022
    Appointments

    Attorney: Anchuelo Sanchez Begoña · Attorney: Beckmann Andreas · Attorney: Alonso Bartolome Juan · Attorney: Fernandez Esquino Diego · Attorney: Lazcano Soler Bernardo-Luis

  10. 28/09/2021
    Appointments

    Joint and several director: RLS Asesoramiento y Gestion SL · Representan: Rubio Rodriguez-Viña Luis

  11. 27/08/2020
    Removals and resignations

    Joint and several director: Yousfan Moreno Rima

  12. 27/08/2020
    Appointments

    Joint and several director: Blueseat Trust Services Spain SL · Representan: Yousfan Moreno Rima

See the 19 earlier entries
  1. 03/07/2020
    Revocations

    Attorney: Puig Ruano Ursula · Attorney: Astarloa Echevarrieta Maria Guadalupe

  2. 03/04/2020
    Appointments

    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

  3. 03/09/2019
    Removals 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

  4. 03/09/2019
    Appointments

    Representan: Salamanca Cuevas Victor · Joint and several director: Yousfan Moreno Rima · Joint and several director: Auxadi Servicios de Mediacion SL

  5. 03/09/2019
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administradores solidarios

  6. 03/09/2019
    Change of registered address

    C/ Nanclares de Oca 1B 4ª (Madrid)

  7. 10/09/2018
    Removals 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

  8. 10/09/2018
    Appointments

    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

  9. 10/09/2018
    Other entries

    : Cambio del Organo de Administración: Administradores solidarios a Consejo de administración

  10. 10/09/2018
    Change of registered address

    C/ Serrano 41 4ª (Madrid)

  11. 20/07/2018
    Appointments

    Attorney: Alonso Bartolome Juan · Attorney: Perez Arias Victor Javier

  12. 20/07/2018
    Appointments

    Attorney: Puig Ruano Ursula · Attorney: Astarloa Echevarrieta Maria Guadalupe

  13. 06/02/2018
    Appointments

    Joint and several director: Caveco Investments SL · Representan: Betel Brian Jordan

  14. 06/02/2018
    Change of registered address

    C/ Nanclares de Oca 1B (Madrid)

  15. 13/02/2017
    Appointments

    Attorney: Alonso Bartolome Juan · Attorney: Perez Arias Victor Javier

  16. 06/09/2016
    Removals 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

  17. 14/07/2016
    Incorporation

    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

  18. 14/07/2016
    Became single-member

    Socio único: Auxadi servicios de mediacion sl

  19. 14/07/2016
    Appointments

    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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