ALAMBIQUE INVERSIONES SCR SA.

Active

Registry details

Registered office: C/ O'DONNELL 18 - 1ºG
Municipality: Madrid
Province: Madrid
Share capital: €1,200,000
First publication: 23 Nov 2021
Latest act: 13 Jun 2024
Acts in the BORME: 3

Current directors and officers

Role	Name
Auditor	CROWE SERVICIOS DE AUDITORIA SLP
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Board member	CANTARERO GOMEZ PABLO
Board member	CANTARERO GOMEZ ROMAN
Board member	CANTARERO MORALES JESUS
Chairperson	CANTARERO MORALES JESUS
Depositary entity	BNP PARIBAS SA SUCURSAL EN ESPAÑA
Management entity	ALTAMAR PRIVATE EQUITY SGIIC SA
Secretary (not a board member)	MARTINEZ NEGRO EZEQUIEL RODRIGO
Joint and several managing director	CANTARERO GOMEZ PABLO
Joint and several managing director	CANTARERO GOMEZ ROMAN
Joint and several managing director	CANTARERO MORALES JESUS

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
13 Jun 2024	Terminations of appointment/Resignations, Appointments, Amendments to the articles of association	Notice 268319
11 Jan 2023	Terminations of appointment/Resignations	Notice 15191
23 Nov 2021	Incorporation, Declaration of sole-shareholder status, Appointments	Notice 508366

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/alambique-inversiones-scr-sa

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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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