ALCYON PHOTONICS SL.
Active
Registry details
- Registered office
- C/ RIOS ROSAS, 36, 6ºC
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €15,796
- First publication
- 19 Mar 2018
- Latest act
- 22 Jul 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ RAMOS MARINA NORMA |
| Attorney-in-fact | GARCIA-ROMEU NUÑEZ JIMENA |
| Attorney-in-fact | MASA SANCHEZ OCAÑA CARMEN |
| Attorney-in-fact | RUEDA URRUTICOECHEA IRATXE |
| Joint and several attorney-in-fact | DIAZ VILLANUEVA PABLO |
| Joint and several attorney-in-fact | MARTINEZ BEJARANO VIVIANA MARIA |
| Joint and several attorney-in-fact | MASA SANCHEZ OCAÑA CARMEN |
| Joint and several attorney-in-fact | RODRIGUEZ MARTIN MARIA |
| Joint and several attorney-in-fact | URRESOLA ZABALA ITXASO |
| Joint and several attorney-in-fact | VILA GARCIA MARIA |
| Joint and several attorney-in-fact | VITALONI SOFIA |
| Board member | DIAZ GONZALEZ ALBERTO |
| Board member | GARCIA-ROMEU NUÑEZ JIMENA |
| Board member | TKL CORPORATE SERVICES SL |
| Chairperson | DIAZ GONZALEZ ALBERTO |
| Secretary | TKL CORPORATE SERVICES SL |
| Representative | PONCE DE LEON CUÑAT ALMUDENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2026 | Revocations, Appointments | Notice 344052 |
| 18 Jun 2026 | Appointments | Notice 290695 |
| 22 Apr 2026 | Appointments | Notice 194894 |
| 9 Mar 2026 | Capital increase, Amendments to the articles of association | Notice 118419 |
| 11 Aug 2025 | Revocations, Appointments | Notice 364467 |
| 23 Jul 2025 | Other items | Notice 333928 |
| 18 Feb 2025 | Amendments to the articles of association | Notice 80385 |
| 11 Feb 2025 | Capital increase | Notice 67712 |
| 22 Oct 2024 | Revocations, Appointments | Notice 450103 |
| 10 Jul 2024 | Appointments | Notice 308614 |
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/alcyon-photonics-sl
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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