BALBOA VC INVESTMENTS II SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,200,000
- First publication
- 24 Jun 2022
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ALIGRUPO BUSINESS OPPORTUNITIES SL |
| Board member | CCM45 INVERSIONES SCR SA |
| Board member | CERVI GESTION SL |
| Board member | DE REMEDIOS SALABERT ALVARO |
| Board member | DRAX CAPITAL INVESTMENTS SCR SA |
| Board member | FUSION CAMP SL |
| Board member | INVERSIONES DOLZ BOSCAR SL |
| Board member | INVERSIONES LISCAMAR SL |
| Board member | PHARMA FINANTIAL SOODS SL |
| Chairperson | DE REMEDIOS SALABERT ALVARO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | ARCANO CAPITAL S.G.I.I.C. SA |
| Secretary (not a board member) | CANTA DIAZ DE GUEREÑU JORGE |
| Vice secretary (not a board member) | GAMAZO MARTIN ANA MARIA |
| Vice secretary (not a board member) | JIMENEZ LLORET IÑIGO |
| Vice secretary (not a board member) | PREIXENS SANABRA EDGAR |
| Vice secretary (not a board member) | SALES DIAZ SAUL |
| Vice secretary (not a board member) | VON PLETTENBERG MORENO ISABEL |
| Representative | BAUTISTA VALERO JUAN |
| Representative | CAMPO CABALLERO JOAQUIN |
| Representative | DOLZ BOSCAR ESTER |
| Representative | KNUTH SCHULTHEIS PEDRO-GERMAN |
| Representative | NOGUEIRA GARCIA VICTOR JOSE |
| Representative | TORREGROSA SERRA DANIEL |
| Representative | VICENTE DE AVILES FAUSTINO |
| Representative | VILA RODRIGUEZ CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Re-elections | Notice 430543 |
| 25 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 430542 |
| 14 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 231489 |
| 29 Aug 2025 | Capital increase, Capital increase | Notice 389257 |
| 28 Aug 2025 | Re-elections | Notice 387263 |
| 25 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 382015 |
| 27 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 238239 |
| 30 Aug 2024 | Capital increase | Notice 377813 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 368472 |
| 27 Feb 2024 | Loss of sole-shareholder status | Notice 100591 |
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/balboa-vc-investments-ii-scr-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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