DEVA CAPITAL HOLDING COMPANY SL.
Active
Registry details
- Registered office
- C/ CIUDAD GRUPO SANTANDER, AVENIDA DE CANTABRIA S/
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 25 Jan 2019
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SEVILLA DEL AMO VIRGINIA |
| Joint and several attorney-in-fact | CUENCA RUIZ SEIQUER JOSE |
| Joint and several attorney-in-fact | GUASCH VEGA-PENICHET JAIME |
| Joint and several attorney-in-fact | PUERTAS CALVO CARLOTA |
| Joint and several attorney-in-fact | RODRIGUEZ FRANCO JESUS |
| Joint and several attorney-in-fact | VELICIA ORTIZ DE ZUGASTI MANUEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GUASCH VEGA-PENICHET JAIME |
| Board member | LAMELAS OLIVAN CAYETANA |
| Board member | MANZANO CUESTA CARLOS |
| Board member | NUS BADIA JOSE MARIA |
| Board member | ZERDA MICHAL |
| Chairperson | NUS BADIA JOSE MARIA |
| Joint attorney-in-fact | GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL |
| Joint attorney-in-fact | ROY MOTA NURIA |
| Attorney-in-fact (joint, and joint and several) | GUASCH VEGA-PENICHET JAIME |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ANDRADE JAIME |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ FRANCO JESUS |
| Secretary (not a board member) | CUENCA RUIZ SEIQUER JOSE |
| Vice secretary (not a board member) | PUERTAS CALVO CARLOTA |
| Vice secretary (not a board member) | RODRIGUEZ-VIÑA MARTINEZ ELIAS JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 94878 |
| 10 Feb 2026 | Appointments | Notice 69549 |
| 15 Sep 2025 | Re-elections | Notice 406783 |
| 2 Sep 2025 | Revocations | Notice 391807 |
| 2 Sep 2025 | Appointments | Notice 391806 |
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 107535 |
| 7 Aug 2024 | Re-elections | Notice 349184 |
| 5 Jun 2024 | Appointments | Notice 255047 |
| 24 Aug 2023 | Appointments | Notice 378899 |
| 24 Aug 2023 | Revocations | Notice 378898 |
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/deva-capital-holding-company-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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