COMPAS3 GROWTH CAPITAL SIL SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 31 Mar 2025
- Latest act
- 31 Mar 2025
- Acts in the BORME
- 1
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Board member | MARQUES CANAS MENANO JOAO |
| Board member | MARTIN DE PESO MONICA |
| Board member | PADILLA FUENTES ANDRES |
| Chairperson | MARQUES CANAS MENANO JOAO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Secretary (not a board member) | SENES MOTILLA ALVARO |
| Vice secretary (not a board member) | REMIREZ GONZALEZ SERGIO |
| Joint and several managing director | MARQUES CANAS MENANO JOAO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2025 | Incorporation, Appointments | Notice 151130 |
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/compas3-growth-capital-sil-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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