CAPITAL INTERNATIONAL MANAGEMENT COMPANY SARL
Active
Registry details
- Registered office
- C/ SERRANO 47 12 - TORRE SERRANO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Aug 2018
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAUDEQUIN JEAN MICHEL EDI LOUIS |
| Attorney-in-fact | CARATSCH GUIDO |
| Attorney-in-fact | CONDON THOMAS |
| Attorney-in-fact | FORSYTH HAMISH |
| Attorney-in-fact | MANZANERA TOLEDANO IRENE |
| Attorney-in-fact | NOTE FRANCOIS |
| Attorney-in-fact | SOGODOGO-FOUNOU SANDRINE NGUETNIA |
| Attorney-in-fact | STERNER JEFFREY ALAN |
| Attorney-in-fact | TOMILLO MARTIN MARIA |
| Attorney-in-fact | TUCZYNSKI PETER |
| Attorney-in-fact | TUOMINEN-THOMSON MONICA ANN CHARLOTTE |
| Attorney-in-fact | WYATT DEBORAH LYNN |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ GEMA |
| Joint and several attorney-in-fact | GONZALEZ PEREZ MARIO |
| Joint and several attorney-in-fact | MANZANERA TOLEDANO IRENE |
| Joint and several attorney-in-fact | PEREZ-PLA CUADRA JACOBO |
| Joint and several attorney-in-fact | SATRUSTEGUI MAURE BERTA |
| Joint and several attorney-in-fact | SOBCZAK TANYA ALEXANDRA |
| Joint and several attorney-in-fact | TOMILLO MARTIN MARIA |
| AML representative (SEPBLAC) | JUDGE DARREN |
| Permanent representative | GONZALEZ PEREZ MARIO |
| Tax representative | TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Extension of corporate purpose | Notice 414673 |
| 13 Aug 2026 | Other items | Notice 377461 |
| 19 Dec 2025 | Appointments | Notice 566694 |
| 23 Feb 2024 | Other items | Notice 95180 |
| 25 Apr 2023 | Terminations of appointment/Resignations, Other items | Notice 192235 |
| 8 May 2020 | Appointments, Change of registered office | Notice 154042 |
| 15 Oct 2019 | Appointments | Notice 427610 |
| 11 Jan 2019 | Appointments, Other items, Change of corporate purpose | Notice 9524 |
| 8 Aug 2018 | First branch of a foreign company, Appointments | Notice 329611 |
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/capital-international-management-company-sarl
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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