ACTYUS SECONDARY, S.C.R. SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,106,000
- First publication
- 30 Oct 2023
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Joint director | SENES MOTILLA ALVARO |
| Joint director | SEVILLANO RODRIGUEZ DANIEL |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ACTYUS PRIVATE EQUITY SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 355032 |
| 14 Oct 2025 | Amendments to the articles of association | Notice 447615 |
| 25 Apr 2025 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 191786 |
| 4 Sep 2024 | Capital increase, Amendments to the articles of association, Other items | Notice 381550 |
| 4 Sep 2024 | Capital increase | Notice 381549 |
| 3 Jun 2024 | Capital increase, Amendments to the articles of association | Notice 250585 |
| 16 May 2024 | Payment of unpaid share capital | Notice 223912 |
| 27 Feb 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 100700 |
| 7 Feb 2024 | Appointments | Notice 65621 |
| 30 Oct 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 461271 |
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-secondary-s-c-r-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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