DESARROLLOS LAS PEÑICAS SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,911,934.20
- First publication
- 29 Sep 2017
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTAMIRA ASSET MANAGEMENT SA |
| Attorney-in-fact | ANGUIANO VAZQUEZ ALBERTO |
| Attorney-in-fact | BENITO BLANCO MIRIAM |
| Attorney-in-fact | DA CUNHA GOMES SUSANA |
| Attorney-in-fact | DOVALUE SPAIN SERVICING SA |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | RAMIREZ MARTINEZ ELENA |
| Joint and several director | INTERTRUST (SPAIN) SL |
| Joint and several director | SPV SPAIN 5 SL |
| Joint and several attorney-in-fact | ANGUIANO VAZQUEZ ALBERTO |
| Joint and several attorney-in-fact | BENITO BLANCO MIRIAM |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA ANA |
| Joint and several attorney-in-fact | GARCIA DE LA PEÑA PEDRO |
| Joint and several attorney-in-fact | GARCIA DEL CASTILLO VIVIANA |
| Joint and several attorney-in-fact | GOIZUETA SAEZ DE HEREDIA PELAYO |
| Joint and several attorney-in-fact | GOMEZ-LLERA PREGO DE OLIVER DIEGO |
| Joint and several attorney-in-fact | IGLESIAS TEJEDOR ESTEFANIA |
| Joint and several attorney-in-fact | IZQUIERDO PEREZ PAULA |
| Joint and several attorney-in-fact | LOPEZ ARREDONDO ALFONSO-JESUS |
| Joint and several attorney-in-fact | MAGAÑA JUAN JOSEFINA |
| Joint and several attorney-in-fact | MANJARRES GARCIA JULIA |
| Joint and several attorney-in-fact | MIRANDA GARCIA DANIEL |
| Joint and several attorney-in-fact | MONTOYA CARREÑO XAVIER |
| Joint and several attorney-in-fact | NAVARRO JIMENEZ ANGEL |
| Joint and several attorney-in-fact | RAMIREZ SANABRIA GONZALO |
| Joint and several attorney-in-fact | ROMERO LAZARO OLIVIA |
| Joint and several attorney-in-fact | SANCHEZ DIAZ ANGEL LUIS |
| Joint and several attorney-in-fact | TORO RIOJA FRANCISCO JOSE |
| Joint and several attorney-in-fact | VICENTE MARTIN JOSE ANTONIO |
| Auditor | BAKER TILLY AUDITORES SLP |
| Representative | CANDELA MARROQUIN BLANCA |
| Representative | FERRER SAMA SERVER CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Capital reduction | Notice 381102 |
| 12 Mar 2026 | Capital reduction | Notice 126544 |
| 3 Mar 2026 | Re-elections | Notice 108937 |
| 24 Nov 2025 | Capital reduction | Notice 519269 |
| 8 Sep 2025 | Appointments | Notice 398553 |
| 9 Jul 2025 | Capital reduction | Notice 309845 |
| 21 Mar 2023 | Appointments | Notice 137135 |
| 23 Jun 2022 | Appointments | Notice 295927 |
| 4 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 197436 |
| 11 May 2021 | Appointments | Notice 220018 |
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/desarrollos-las-penicas-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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