ATL 12 CAPITAL INVERSIONES AV SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jun 2012
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANDA LUDEÑA GUILLERMO |
| Attorney-in-fact | ATL 12 CAPITAL GALICIA SL |
| Attorney-in-fact | HERNANDEZ GIMENO MARIA ALEJANDRA |
| Attorney-in-fact | MORALES BRAVO VICTOR |
| Attorney-in-fact | NIMO BARREIRO MARTA |
| Attorney-in-fact | RALOPA GESTION DE PATRIMONIOS SL |
| Joint and several attorney-in-fact | ALIANZA CAPITAL PARTNERS SL |
| 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 | DE LA VIUDA VILLANUEVA BLANCA GADEA |
| 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 | DE LA VIUDA VILLANUEVA BLANCA GADEA |
| Joint attorney-in-fact | HERNANDEZ GIMENO MARIA ALEJANDRA |
| 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 309236 |
| 1 Jun 2026 | Appointments | Notice 259974 |
| 17 Feb 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 82465 |
| 29 Jan 2026 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 48292 |
| 26 Dec 2025 | Revocations, Appointments | Notice 579335 |
| 15 Oct 2025 | Re-elections | Notice 449792 |
| 18 Aug 2025 | Declaration of sole-shareholder status | Notice 372954 |
| 18 Aug 2025 | Re-elections | Notice 372953 |
| 5 Mar 2025 | Appointments | Notice 106618 |
| 26 Aug 2024 | Re-elections | Notice 371349 |
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-inversiones-av-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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