CENTAUREA PATRIMONIO ALTERNATIVOS SA.
Active
Registry details
- Registered office
- C/ SERRANO 37 - 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 6 Feb 2025
- Latest act
- 26 Mar 2025
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MOLINUEVO ASENCIO FRANCISCO-JAVIER |
| Board member | CALVO BURILLO MARIA |
| Board member | CENTAUREA PATRIMONIO SL |
| Board member | OYARZABAL ALONSO BORJA |
| Chairperson | CALVO BURILLO MARIA |
| Secretary | OYARZABAL ALONSO BORJA |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | TRESMARES PRIVATE EQUITY S.G.E.I.C. SA |
| Representative | OYARZABAL ALONSO BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2025 | Change of legal form, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 143541 |
| 13 Mar 2025 | Appointments | Notice 122245 |
| 6 Feb 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 59747 |
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/centaurea-patrimonio-alternativos-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).