ATL 12 CAPITAL GESTION SGIIC SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Nov 2012
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANDA LUDEÑA GUILLERMO |
| Attorney-in-fact | FERNANDEZ SANCHEZ JOSE JAVIER |
| Attorney-in-fact | LAFUENTE HERRERO MARIO |
| Attorney-in-fact | NIMO BARREIRO MARTA |
| Attorney-in-fact | PEREZ-LABARTA ESPEJO ANTONIO |
| Joint and several attorney-in-fact | ALONSO LOPEZ ELISEO |
| Joint and several attorney-in-fact | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Joint and several attorney-in-fact | PRADOS MARTINEZ JUAN FERNANDO |
| Joint and several attorney-in-fact | RAMIREZ MOCHALES JOSE JAVIER |
| Auditor | ERNST & YOUNG SL |
| Board member | ARANDA LUDEÑA GUILLERMO |
| Board member | CASASUS OLEA JOAQUIN |
| Board member | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Board member | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Chairperson | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Joint attorney-in-fact | ARANDA LUDEÑA GUILLERMO |
| Joint attorney-in-fact | CASASUS OLEA JOAQUIN |
| Joint attorney-in-fact | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Managing director | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Secretary (not a board member) | EIZAGUIRRE CAVESTANY MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2026 | Re-elections | Notice 308925 |
| 1 Jun 2026 | Revocations, Appointments | Notice 260146 |
| 17 Feb 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 82520 |
| 12 Feb 2026 | Appointments | Notice 74644 |
| 12 Feb 2026 | Appointments | Notice 74643 |
| 12 Feb 2026 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 74642 |
| 15 Oct 2025 | Re-elections | Notice 449777 |
| 18 Aug 2025 | Declaration of sole-shareholder status | Notice 372941 |
| 18 Aug 2025 | Re-elections | Notice 372940 |
| 16 Aug 2024 | Re-elections | Notice 360972 |
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/atl-12-capital-gestion-sgiic-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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