BSIP SPAIN HOLDCO SL.
Active
Registry details
- Registered office
- C/ SERRANO 41, 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,622,678
- First publication
- 11 Sep 2019
- Latest act
- 17 Oct 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | INTERTRUST ANCILLARY SERVICES SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | JACK PARAMO MERCEDES |
| Board member | MONTESI GABRIELE |
| Board member | ZAMARRIEGO FERNANDEZ ALFREDO |
| Chairperson | ZAMARRIEGO FERNANDEZ ALFREDO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | ZAMARRIEGO FERNANDEZ ALFREDO |
| Secretary (not a board member) | ALVAREZ LLORCA MERCEDES |
| Representative | ALVAREZ LLORCA MERCEDES |
| Vice chairperson | INTERTRUST (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 454732 |
| 24 Mar 2025 | Re-elections | Notice 139081 |
| 27 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 97763 |
| 31 Mar 2022 | Capital increase | Notice 144256 |
| 15 Feb 2022 | Appointments | Notice 67937 |
| 13 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 534869 |
| 24 Aug 2021 | Amendments to the articles of association | Notice 394949 |
| 19 Jan 2021 | Capital increase | Notice 21942 |
| 22 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 235844 |
| 23 Jan 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 30074 |
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/bsip-spain-holdco-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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