BLACKWALL CORPORATE SERVICES SL.
Active
Registry details
- Registered office
- C/ ALMAGRO 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €34,435,747
- First publication
- 25 Feb 2021
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE JUANES MONTMETERME GUILLERMO |
| Joint and several attorney-in-fact | ALARCON ALZUGARAY ANTONIO |
| Joint and several attorney-in-fact | BAUTISTA GONZALEZ DEL VALLE BELEN |
| Joint and several attorney-in-fact | FERNANDEZ-RUBIES AGUIRRE JAIME |
| Joint and several attorney-in-fact | MORENO GUTIERREZ PABLO |
| Board member | ALARCON ALZUGARAY ANTONIO |
| Board member | CLIFFORD LLOYD HECTOR JAMES |
| Board member | D3 PATRIMONIAL SL |
| Board member | DE SERDIO FERNANDEZ RICARDO |
| Board member | DESVIGNES PEREZ-BORJA DIEGO |
| Board member | ENCAR ACTIVOS SL |
| Board member | FERNANDEZ-RUBIES AGUIRRE JAIME |
| Board member | OLASCOAGA PALACIO IGNACIO |
| Board member | SMITH RENTERIA MARTA |
| Chairperson | ALARCON ALZUGARAY ANTONIO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | FERNANDEZ CABEZUDO JUAN MANUEL |
| Representative | CASTELLO NAYA FERNANDO LUIS |
| Representative | MARIN CANOVAS FRANCISCO MANUEL |
| Joint and several managing director | D3 PATRIMONIAL SL |
| Joint and several managing director | ENCAR ACTIVOS SL |
| Vice chairperson | DE SERDIO FERNANDEZ RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Re-elections | Notice 394919 |
| 24 Jul 2025 | Re-elections | Notice 336793 |
| 30 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 244938 |
| 30 May 2025 | Amendments to the articles of association | Notice 244937 |
| 15 Apr 2025 | Capital increase, Amendments to the articles of association | Notice 177033 |
| 5 Aug 2024 | Re-elections | Notice 344823 |
| 6 Jul 2023 | Capital increase | Notice 305933 |
| 14 Jun 2023 | Appointments, Amendments to the articles of association | Notice 270708 |
| 11 May 2023 | Capital increase, Amendments to the articles of association | Notice 217024 |
| 11 May 2023 | Capital increase | Notice 217023 |
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/blackwall-corporate-services-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).