ALPHA PROTECCION SICAV SA.
Active
Registry details
- Registered office
- C/ GOYA NUMERO 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Jan 2012
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARMERO SANCHEZ IRENE |
| Board member | MARTINEZ ARRARAS CARO PABLO |
| Board member | SANTOS ARAMBURU GUILLERMO |
| Chairperson | SANTOS ARAMBURU GUILLERMO |
| Depositary entity | SINGULAR BANK SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Re-elections | Notice 433929 |
| 13 Jul 2026 | Re-elections | Notice 328430 |
| 11 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 314366 |
| 14 May 2025 | Change of registered office | Notice 216903 |
| 10 Oct 2023 | Re-elections | Notice 433131 |
| 27 Jun 2023 | Re-elections | Notice 289903 |
| 21 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 280720 |
| 7 Jul 2021 | Re-elections | Notice 328133 |
| 17 Sep 2020 | Re-elections | Notice 313011 |
| 23 Oct 2018 | Re-elections | Notice 422437 |
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/alpha-proteccion-sicav-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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