ALTACUS INVESTMENTS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 130 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,200,000
- First publication
- 8 Sep 2023
- Latest act
- 9 Apr 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AEDAS HOMES SA |
| Auditor | ERNST & YOUNG SL |
| Board member | BOTIN COCIÑA DAVID PABLO |
| Board member | GONZALEZ RODRIGUEZ JOSE LUIS |
| Board member | MARAÑON OCIO TAMARA |
| Chairperson | BOTIN COCIÑA DAVID PABLO |
| Secretary | CASTAÑOS GIL PATXI- XABIER |
| Secretary (not a board member) | ALONSO LOPEZ FRANCISCO JAVIER |
| Vice secretary (not a board member) | CASTAÑOS GIL PATXI- XABIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 173769 |
| 6 Mar 2025 | Appointments | Notice 110784 |
| 5 Dec 2024 | Amendments to the articles of association | Notice 527787 |
| 22 Nov 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 503984 |
| 29 Oct 2024 | Payment of unpaid share capital | Notice 462293 |
| 28 Oct 2024 | Other items | Notice 459863 |
| 17 Oct 2024 | Capital increase, Payment of unpaid share capital, Amendments to the articles of association | Notice 443589 |
| 9 Aug 2024 | Appointments | Notice 353427 |
| 12 Jul 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 313033 |
| 12 Jul 2024 | Sole-shareholder company, Change of sole shareholder | Notice 313032 |
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/altacus-investments-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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