ATL 12 CAPITAL PATRIMONIO SL.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,141,928
- First publication
- 29 Jun 2012
- Latest act
- 3 Jul 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANDA LUDEÑA GUILLERMO |
| Attorney-in-fact | CASASUS OLEA JOAQUIN |
| Attorney-in-fact | DE LA VIUDA VILLANUEVA BLANCA GADEA |
| Attorney-in-fact | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Attorney-in-fact | PRADOS MARTINEZ JUAN FERNANDO |
| Joint and several attorney-in-fact | ARANDA LUDEÑA GUILLERMO |
| Joint and several attorney-in-fact | RAMIREZ MOCHALES JOSE JAVIER |
| Auditor | ERNST & YOUNG SL |
| Board member | CASASUS OLEA JOAQUIN |
| Board member | DE LA VIUDA VILLANUEVA BLANCA GADEA |
| Board member | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Board member | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Chairperson | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| 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 |
|---|---|---|
| 3 Jul 2026 | Re-elections | Notice 314856 |
| 17 Feb 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Revocations, Appointments | Notice 82684 |
| 26 Jan 2026 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 39564 |
| 19 Jan 2026 | Terminations of appointment/Resignations | Notice 24340 |
| 15 Dec 2025 | Capital reduction | Notice 556191 |
| 23 Sep 2025 | Re-elections | Notice 416380 |
| 14 Nov 2024 | Appointments | Notice 488190 |
| 30 Sep 2024 | Re-elections | Notice 416272 |
| 27 Oct 2023 | Re-elections | Notice 458576 |
| 27 Oct 2023 | Re-elections, Correction of errors | Notice 458575 |
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-patrimonio-sl
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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