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Remina Investments S.L.

Company📍 Madrid✉ No email☎ No phone

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

  • Sole director · since 03/09/2025
    Ruiz de Andres David
  • Attorney · since 27/08/2025
    Ruiz Ruiz Alvaro
  • Attorney · since 27/08/2025
    Takehara Emi
  • Attorney · since 27/08/2025
    Rivas Alvarez Luis
  • Attorney · since 27/08/2025
    Español Soriano Mercedes
  • Attorney · since 27/08/2025
    Parodi Conches Martin
  • Attorney · since 27/08/2025
    De Rojas Martinez Villareal Gonzalo
  • Attorney · since 27/08/2025
    Ferrando de Martin Pinillos Javier
  • Attorney · since 27/08/2025
    Garrido Umaran Patricia
  • Attorney · since 04/12/2025
    Puche Martinez Silvia
  • Attorney · since 27/08/2025
    Muñoz Muñoz Enrique
  • Attorney · since 27/08/2025
    Ruiz Ruiz Alvaro
  • Attorney · since 27/08/2025
    Takehara Emi
  • Attorney · since 27/08/2025
    Marti Romero Miguel Tadeo
  • Attorney · since 27/08/2025
    Benavides Perez Jose Luis
  • Attorney · since 27/08/2025
    Olivares Parra Daniel
  • Attorney · since 03/09/2025
    Puerto Caballero Gonzalo Jose
  • Attorney · since 14/07/2026
    Ruiz Ruiz Alvaro
  • Attorney · since 14/07/2026
    Takehara Emi
  • Attorney · since 14/07/2026
    Ruiz de Andes David

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 Remina Investments S.L.

Remina Investments S.L. is a company in the real estate sector based in Madrid. It was incorporated on 23/11/2022, according to the BORME. By its corporate purpose, its activity matches CNAE 6810 (Compraventa de bienes inmobiliarios por cuenta propia). The BORME lists 25 current officers. We don't have its phone or email yet.

Corporate purpose

Compraventa de bienes inmobiliarios.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Remina Investments S.L.

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  • Connections report

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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)

21 entries published since 23/11/2022 · latest on 14/07/2026 · 14 in the last 24 months.

  1. 14/07/2026
    Amendments to the articles

    Modificado el artículo 8 de los estatutos sociales, relativo a la transmisión forzosa de participaciones sociales.. Modificado el artículo 10 de los estatutos sociales, relativos a la prenda de las participaciones

  2. 14/07/2026
    Appointments

    Attorney: Ruiz Ruiz Alvaro · Attorney: Takehara Emi · Attorney: Ruiz de Andes David · Attorney: Elosua de Madariaga Maria Camino · Attorney: Sanchez Torrecilla Javier · Attorney: Chauvet Campero Estefano · Attorney: Belaunde Mateo Besich · Attorney: Garrido Umaran Patricia Garbiñe

  3. 21/04/2026
    Revocations

    Attorney: Parodi Conches Martin

  4. 21/01/2026
    Revocations

    Attorney: Roman Bautista Martin Jesus

  5. 04/12/2025
    Appointments

    Attorney: Ruiz Ruiz Alvaro · Attorney: Puche Martinez Silvia

  6. 04/12/2025
    Change of registered address

    C/ Rafael Boti 26 (Madrid)

  7. 03/09/2025
    Other entries

    : Cambio del Organo de Administración: Administradores solidarios a Administrador único

  8. 03/09/2025
    Appointments

    Sole director: Ruiz de Andres David

  9. 03/09/2025
    Removals and resignations

    Joint and several director: Ordoñez Alvarez Natalia · Joint and several director: Tello Garcia Carlos · Joint and several director: Baldero Sesma Diana

  10. 03/09/2025
    Appointments

    Attorney: Puerto Caballero Gonzalo Jose

  11. 27/08/2025
    Appointments

    Attorney: Ruiz Ruiz Alvaro · Attorney: Takehara Emi · Attorney: Marti Romero Miguel Tadeo · Attorney: Benavides Perez Jose Luis · Attorney: Olivares Parra Daniel · Attorney: Roman Bautista Martin Jesus · Attorney: Muñoz Muñoz Enrique

  12. 27/08/2025
    Appointments

    Attorney: Ruiz Ruiz Alvaro · Attorney: Takehara Emi · Attorney: Rivas Alvarez Luis · Attorney: Español Soriano Mercedes · Attorney: Parodi Conches Martin · Attorney: De Rojas Martinez Villareal Gonzalo · Attorney: Parodi Conches Martin · Attorney: Ferrando de Martin Pinillos Javier · Attorney: Garrido Umaran Patricia · Attorney: Puche Martinez Silvia · Attorney: Muñoz Muñoz Enrique

See the 9 earlier entries
  1. 27/08/2025
    Revocations

    Attorney: Tello Garcia Carlos · Attorney: Saalfeld Reis Diogo · Attorney: Adao da Fonseca Luis · Attorney: Quinta Fernandes Nelson · Attorney: Alcocer Ramon-Laca Leticia · Attorney: Baldero Sesma Diana · Attorney: Jouvin Laurent · Attorney: Lopez Canovas Victor · Attorney: Garcia Nieto David · Attorney: Nuñez Bejarano Esther · Attorney: Mendez Cuesta Alvaro

  2. 25/02/2025
    Appointments

    Joint and several director: Ordoñez Alvarez Natalia

  3. 16/01/2023
    Removals and resignations

    Joint and several director: Torrejon Luna Santiago · Joint and several director: Salamanca Cuevas Maria Lorena

  4. 16/01/2023
    Appointments

    Joint and several director: Tello Garcia Carlos · Joint and several director: Baldero Sesma Diana

  5. 16/01/2023
    Appointments

    Attorney: Tello Garcia Carlos · Attorney: Saalfeld Reis Diogo · Attorney: Adao da Fonseca Luis · Attorney: Quinta Fernandes Nelson · Attorney: Alcocer Ramon-Laca Leticia · Attorney: Baldero Sesma Diana · Attorney: Jouvin Laurent · Attorney: Lopez Canovas Victor · Attorney: Garcia Nieto David · Attorney: Nuñez Bejarano Esther · Attorney: Mendez Cuesta Alvaro

  6. 16/01/2023
    Change of registered address

    Paseo de la Castellana 60 3º (Madrid)

  7. 23/11/2022
    Incorporation

    Capital €3,000 · C/ Maldonado 4/ Bajo D (Madrid) · Compraventa de bienes inmobiliarios

  8. 23/11/2022
    Became single-member

    Socio único: Afiens legal slp

  9. 23/11/2022
    Appointments

    Joint and several director: Torrejon Luna Santiago · Joint and several director: Salamanca Cuevas Maria Lorena

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
C/ Rafael Boti 26 (Madrid)
Incorporated
23/11/2022
Share capital
€3,000
Data from
2022-11-23

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