Remina Investments S.L.
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Directors and officers
- Sole director · since 03/09/2025Ruiz de Andres David
- Attorney · since 27/08/2025Ruiz Ruiz Alvaro
- Attorney · since 27/08/2025Takehara Emi
- Attorney · since 27/08/2025Rivas Alvarez Luis
- Attorney · since 27/08/2025Español Soriano Mercedes
- Attorney · since 27/08/2025Parodi Conches Martin
- Attorney · since 27/08/2025De Rojas Martinez Villareal Gonzalo
- Attorney · since 27/08/2025Ferrando de Martin Pinillos Javier
- Attorney · since 27/08/2025Garrido Umaran Patricia
- Attorney · since 04/12/2025Puche Martinez Silvia
- Attorney · since 27/08/2025Muñoz Muñoz Enrique
- Attorney · since 27/08/2025Ruiz Ruiz Alvaro
- Attorney · since 27/08/2025Takehara Emi
- Attorney · since 27/08/2025Marti Romero Miguel Tadeo
- Attorney · since 27/08/2025Benavides Perez Jose Luis
- Attorney · since 27/08/2025Olivares Parra Daniel
- Attorney · since 03/09/2025Puerto Caballero Gonzalo Jose
- Attorney · since 14/07/2026Ruiz Ruiz Alvaro
- Attorney · since 14/07/2026Takehara Emi
- Attorney · since 14/07/2026Ruiz 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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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)
21 entries published since 23/11/2022 · latest on 14/07/2026 · 14 in the last 24 months.
- 14/07/2026Amendments 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
- 14/07/2026Appointments
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
- 21/04/2026Revocations
Attorney: Parodi Conches Martin
- 21/01/2026Revocations
Attorney: Roman Bautista Martin Jesus
- 04/12/2025Appointments
Attorney: Ruiz Ruiz Alvaro · Attorney: Puche Martinez Silvia
- 04/12/2025Change of registered address
C/ Rafael Boti 26 (Madrid)
- 03/09/2025Other entries
: Cambio del Organo de Administración: Administradores solidarios a Administrador único
- 03/09/2025Appointments
Sole director: Ruiz de Andres David
- 03/09/2025Removals and resignations
Joint and several director: Ordoñez Alvarez Natalia · Joint and several director: Tello Garcia Carlos · Joint and several director: Baldero Sesma Diana
- 03/09/2025Appointments
Attorney: Puerto Caballero Gonzalo Jose
- 27/08/2025Appointments
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
- 27/08/2025Appointments
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
- 27/08/2025Revocations
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
- 25/02/2025Appointments
Joint and several director: Ordoñez Alvarez Natalia
- 16/01/2023Removals and resignations
Joint and several director: Torrejon Luna Santiago · Joint and several director: Salamanca Cuevas Maria Lorena
- 16/01/2023Appointments
Joint and several director: Tello Garcia Carlos · Joint and several director: Baldero Sesma Diana
- 16/01/2023Appointments
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
- 16/01/2023Change of registered address
Paseo de la Castellana 60 3º (Madrid)
- 23/11/2022Incorporation
Capital €3,000 · C/ Maldonado 4/ Bajo D (Madrid) · Compraventa de bienes inmobiliarios
- 23/11/2022Became single-member
Socio único: Afiens legal slp
- 23/11/2022Appointments
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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