BORME API

ALTINVER SA.

Active

Registry details

Registered office
C/ GUZMAN EL BUENO 133 9º
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
16 Oct 2009
Latest act
15 Jul 2026
Acts in the BORME
33

Current directors and officers

RoleName
Attorney-in-factCALVO CAMINERO MERCEDES
Attorney-in-factGERVAS GERMINA CHRISTELLE EVA
Attorney-in-factGERVAS HIERRO ANA FRANCISCA
AuditorATA AUDITORES SL
Board memberANGERAN SL
Board memberCALVO CAMINERO MERCEDES
Board memberCANETONIN SL
Board memberGERVAS GERMINA CHRISTELLE EVA
Board memberGERVAS HIERRO ANA FRANCISCA
Board memberVALDEQUINILLA SL
ChairpersonCALVO CAMINERO MERCEDES
SecretaryTRIGO SIERRA LUIS
Joint attorney-in-factCALVO CAMINERO MERCEDES
Joint attorney-in-factGERVAS GERMINA CHRISTELLE EVA
Joint attorney-in-factGERVAS HIERRO ANA FRANCISCA
Secretary (not a board member)TRINCHANT BLASCO CARLOS JOSE
Vice secretary (not a board member)SILVA RUIZ DEL OLMO BLANCA
RepresentativeFERNANDEZ CALVO GERARDO
RepresentativePETROSSI VALDES EDUARDO ALFREDO
RepresentativeVARELA TORRES NURIA MARTA
Vice chairpersonANGERAN SL
Vice chairpersonVALDEQUINILLA SL

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

Latest BORME publications

DateActsSource
15 Jul 2026Terminations of appointment/Resignations, AppointmentsNotice 332805
29 Apr 2026Re-electionsNotice 207724
29 Apr 2026Terminations of appointment/Resignations, AppointmentsNotice 207723
18 Sep 2024Terminations of appointment/Resignations, AppointmentsNotice 401408
3 Aug 2023Terminations of appointment/Resignations, AppointmentsNotice 349198
26 May 2023Terminations of appointment/Resignations, AppointmentsNotice 240702
25 May 2023Re-electionsNotice 238611
14 Oct 2021Terminations of appointment/Resignations, AppointmentsNotice 452756
27 Nov 2020Terminations of appointment/Resignations, AppointmentsNotice 416901
31 Dec 2019Terminations of appointment/Resignations, AppointmentsNotice 545788

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/altinver-sa

See plans Get a free key · Documentation

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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