ACTYUS PRIVATE EQUITY SGIIC SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 27 Dec 2022
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARMENGOL HIERRO JASMINA |
| Attorney-in-fact | GALLEGO CUESTA MARIA DE GUAYENTE |
| Attorney-in-fact | GARCIA DIAZ-MAURIÑO ISABEL |
| Attorney-in-fact | ZUACO GARCIA CRISTINA |
| Joint and several attorney-in-fact | GARCIA MONTAÑES PABLO |
| Joint and several attorney-in-fact | ISERN ROVIRA JOSEP |
| Joint and several attorney-in-fact | SEVILLANO RODRIGUEZ DANIEL |
| Joint and several attorney-in-fact | TOME DIAZ FLORA |
| Auditor | DELOITTE SL |
| Board member | BRAVO PELLISE MARTA |
| Board member | GARCIA MONTAÑES PABLO |
| Board member | ISERN ROVIRA JOSEP |
| Board member | LLADO GARCIA LOMAS JUAN |
| Board member | MARTIN QUERO EDUARDO |
| Board member | ROQUETA RODRIGUEZ ANGELS |
| Chairperson | GARCIA MONTAÑES PABLO |
| Joint attorney-in-fact | ANNA AMOROS NICOLAU |
| Joint attorney-in-fact | DEL RIO ESTEVE IGNACIO |
| Joint attorney-in-fact | GALLEGO CUESTA MARIA DE GUAYENTE |
| Joint attorney-in-fact | GOMEZ DE LA VEGA FERNANDEZ LUCAS |
| Joint attorney-in-fact | MARTIN QUERO EDUARDO |
| Joint attorney-in-fact | VARGAS GARCIA JOSE LUIS |
| Joint attorney-in-fact | ZUAZO GARCIA CRISTINA |
| Secretary (not a board member) | GARCIA DIAZ-MAURIÑO ISABEL |
| Vice secretary | SEVILLANO RODRIGUEZ DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Correction of errors | Notice 412773 |
| 21 Aug 2026 | Revocations, Appointments | Notice 388216 |
| 20 Apr 2026 | Terminations of appointment/Resignations | Notice 190096 |
| 10 Mar 2026 | Appointments | Notice 121523 |
| 16 Feb 2026 | Revocations, Appointments | Notice 79493 |
| 16 Feb 2026 | Revocations, Appointments | Notice 79492 |
| 18 Jun 2025 | Revocations | Notice 274912 |
| 1 Apr 2025 | Amendments to the articles of association | Notice 153382 |
| 30 Dec 2024 | Appointments | Notice 568945 |
| 25 Nov 2024 | Appointments | Notice 505976 |
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/actyus-private-equity-sgiic-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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