ALTAN CAPITAL S G I I C SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 91
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €300,715
- First publication
- 15 Jul 2010
- Latest act
- 5 Aug 2025
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANCHEZ-REY RAMBLA ENRIQUE |
| Joint and several attorney-in-fact | ALVAREZ PRIETO IGNACIO |
| Joint and several attorney-in-fact | FERNANDEZ GOMEZ ROCIO |
| Joint and several attorney-in-fact | GONZALEZ YAÑEZ ELENA MARIA |
| Joint and several attorney-in-fact | SILVESTRE FALCON MANUEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AGUIRRE GIL DE BIEDMA SANTIAGO |
| Board member | AGUIRRE PEMAN CLAUDIO |
| Board member | MALPICA ESTUDIO JURIDICO SLP |
| Board member | MOLINA DOMINGUEZ JOSE LUIS |
| Board member | NEWMAN STEPHEN K |
| Board member | OLASO ECHEVARRIA FERNANDO |
| Board member | PASCUAL SANCHIZ DE LA SERNA LUIS JAIME |
| Chairperson | AGUIRRE GIL DE BIEDMA SANTIAGO |
| Joint attorney-in-fact | CORPA TORRADO MANUEL |
| Joint attorney-in-fact | GARCIA-MORALES RODRIGUEZ-ARIAS ALFONSO |
| Joint attorney-in-fact | UTRERA ANTON MARTA |
| Joint attorney-in-fact | ZURITA GOÑI MIGUEL |
| Secretary (not a board member) | MALPICA MUÑOZ ANTONIO MARIA |
| Representative | MALPICA MUÑOZ ANTONIO MARIA |
| Joint and several managing director | AGUIRRE PEMAN CLAUDIO |
| Joint and several managing director | NEWMAN STEPHEN K |
| Vice chairperson | MOLINA DOMINGUEZ JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2025 | Re-elections | Notice 355619 |
| 24 Jul 2025 | Appointments | Notice 336719 |
| 23 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 452458 |
| 23 Oct 2024 | Appointments | Notice 452457 |
| 3 Oct 2024 | Re-elections | Notice 422402 |
| 19 Sep 2023 | Re-elections | Notice 406007 |
| 19 Sep 2022 | Re-elections | Notice 419027 |
| 16 Sep 2022 | Re-elections | Notice 417849 |
| 28 Jul 2021 | Re-elections | Notice 359238 |
| 15 Oct 2020 | Capital reduction | Notice 349365 |
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/altan-capital-s-g-i-i-c-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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