ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 91 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,048
- First publication
- 4 Aug 2021
- Latest act
- 11 Nov 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ALTAMAR CAPITAL PARTNERS SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | LABORATORIO ALDO UNION SL |
| Board member | LENG D'OR S.A.U |
| Board member | MIRLING EUROPE S.L |
| Board member | MONTGOFRE SL |
| Board member | NOSOBOR SL |
| Board member | PELAGIC INVEST SL |
| Board member | QUIRALTE ABELLO ALVARO LUIS |
| Board member | RIALSAMA SL |
| Chairperson | LABORATORIO ALDO UNION SL |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | ALTAMAR PRIVATE EQUITY SGIIC SA |
| Secretary (not a board member) | CANTA DIAZ DE GUEREÑU JORGE |
| Vice secretary (not a board member) | RAMIREZ-MONTESINOS LLORCA RICARDO |
| Representative | CABALLERO ESPAÑA GUILLERMO |
| Representative | CALZADA PRATMARSO ALVARO |
| Representative | CAMARASA BLASCO RICARDO LUIS |
| Representative | CREIXELL SANTA-OLALLA JORDI |
| Representative | GIL GARCIA MARIA PILAR |
| Representative | RUIZ GARCIA APOLO |
| Representative | SABE RICHER MARC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 493315 |
| 24 Feb 2025 | Re-elections | Notice 90619 |
| 17 Oct 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 443873 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 240069 |
| 6 Jun 2023 | Loss of sole-shareholder status, Capital reduction, Capital increase | Notice 256139 |
| 6 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 256138 |
| 29 Apr 2022 | Amendments to the articles of association | Notice 192381 |
| 23 Sep 2021 | Appointments | Notice 426903 |
| 4 Aug 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 368955 |
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/acp-co-investments-infrastructure-i-scr-sa
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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