COMPASS GROUP ASSET MANAGEMENT HOLDING SL.
Active
Registry details
- Registered office
- C/ GOYA 6, 2º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Mar 2021
- Latest act
- 10 Apr 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GRANT THORNTON SL |
| Auditor | KPMG AUDITORES SL |
| Board member | PASSOS RIBEIRO SERGIO |
| Board member | RODRIGUEZ ARNAL MATIAS |
| Board member | SACCHI ZAREMBA BRUNO AUGUSTO |
| Chairperson | SACCHI ZAREMBA BRUNO AUGUSTO |
| Joint attorney-in-fact | DE LA BARRA JARA JAIME EDUARDO |
| Joint attorney-in-fact | LUCO VICTORIANO FRANCISCO JAVIER |
| Joint attorney-in-fact | MAC-LEAN RAMIREZ CRISTIAN MARCELO |
| Joint attorney-in-fact | MARTI FERNANDEZ JAIME |
| Joint attorney-in-fact | RODRIGUEZ ARNAL MATIAS |
| Consolidated accounts auditor | GRANT THORNTON SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | SOTTO MAYOR WELLISCH JULYA |
| Vice secretary (not a board member) | CARRERAS BOJ MARIA DEL PILAR |
| Vice chairperson | PASSOS RIBEIRO SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Apr 2026 | Sole-shareholder company, Change of sole shareholder | Notice 176115 |
| 27 Mar 2026 | Appointments | Notice 156239 |
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 95460 |
| 16 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 220076 |
| 27 Dec 2024 | Amendments to the articles of association, Change of registered office | Notice 566595 |
| 27 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 566594 |
| 24 Sep 2024 | Re-elections | Notice 409122 |
| 15 Jan 2024 | Revocations | Notice 20860 |
| 4 Jan 2024 | Appointments | Notice 5935 |
| 6 Jun 2022 | Appointments | Notice 262531 |
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/compass-group-asset-management-holding-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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