BORME API

DIAPHANUM VALORES S.V. SA.

Active

Registry details

Registered office
C/ MARIA DE MOLINA 40 - PLANTA 3ª
Municipality
Madrid
Province
Madrid
Share capital
€750,000
First publication
27 Sep 2016
Latest act
3 Mar 2026
Acts in the BORME
17
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factAUTERO MARTINEZ JUAN MANUEL
Attorney-in-factCIRUELOS GOMEZ DEL VALLE RAFAEL
Attorney-in-factESTEVEZ OLLEROS FERNANDO HONORINO
Attorney-in-factGARCIA MUÑOZ MIGUEL ANGEL
Attorney-in-factGASCO SALES RAFAEL
Attorney-in-factGASCO SALES RAFAEL GONZALO
Attorney-in-factGIMENEZ MIRANDA MARTA
Attorney-in-factORTEGA ROJO RAUL
Attorney-in-factRIAÑO SIERRA JAVIER
Joint and several attorney-in-factALARCO CANOSA PABLO
Joint and several attorney-in-factALDAMA SALA MARIANO
Joint and several attorney-in-factANIES SANCHEZ EVA
Joint and several attorney-in-factAVILES GONZALEZ ALEJANDRO
Joint and several attorney-in-factBETA CAPITAL SL
Joint and several attorney-in-factCHAMORRO VALDES CARLOS
Joint and several attorney-in-factCOLOMA CATURLA LUIS
Joint and several attorney-in-factDIAPHANUM ADVISORY CENTRO SL
Joint and several attorney-in-factDIAPHANUM ADVISORY NORTE SL
Joint and several attorney-in-factDISLER OLIVIER
Joint and several attorney-in-factDPH ASESORES BURGOS SL
Joint and several attorney-in-factFAMILY ENTERPRISE PARTNERS SL
Joint and several attorney-in-factFOUR TREES WEALTH MANAGEMENT SL
Joint and several attorney-in-factGARCIA QUINTANILLA HECTOR MANUEL
Joint and several attorney-in-factGARCIA SAEZ ALBERTO
Joint and several attorney-in-factGOMEZ BURGASE FRANCISCO MANUEL
Joint and several attorney-in-factITACA INDEPENDENT CAPITAL ADVISORS SL
Joint and several attorney-in-factLOURO CARBALLEIRA JUAN JOSE
Joint and several attorney-in-factLUNA ABELLA LORENA
Joint and several attorney-in-factMARTINEZ BARTOLOME ALMUDENA
Joint and several attorney-in-factMORODO CAÑEQUE CRISTINA-MERCEDES
Joint and several attorney-in-factOLSINA COSTA ANNA
Joint and several attorney-in-factPEREZ BENAYAS RAFAEL
Joint and several attorney-in-factPRONEXUM 2019 SL
Joint and several attorney-in-factSIMPLICITAS CAPITAL SL
Joint and several attorney-in-factand 1 more
AuditorBDO AUDITORES SLP
Board memberARAMBURU LOPEZ ARANGUREN HUGO
Board memberESTEVEZ OLLEROS FERNANDO HONORINO
Board memberGASCO SALES RAFAEL GONZALO
Board memberGUZMAN ARRUE LUIS
Board memberORTEGA ROJO RAUL
ChairpersonGASCO SALES RAFAEL GONZALO
SecretaryESTEVEZ OLLEROS FERNANDO HONORINO
Vice secretaryORTEGA ROJO RAUL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
3 Mar 2026Revocations, Appointments, Re-elections, Capital increase, Amendments to the articles of association, Change of registered officeNotice 108742
12 Jun 2025Revocations, AppointmentsNotice 266686
12 Jun 2025Revocations, AppointmentsNotice 266685
8 Jan 2025Revocations, Appointments, Re-electionsNotice 7391
7 Jan 2025Appointments, Correction of errorsNotice 4911
10 May 2023Re-electionsNotice 215231
17 Nov 2022Other itemsNotice 503256
20 Oct 2022Revocations, AppointmentsNotice 460323
29 Jun 2022Terminations of appointment/Resignations, Revocations, AppointmentsNotice 305408
8 Apr 2021Revocations, AppointmentsNotice 160238

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/diaphanum-valores-s-v-sa

See plans Get a free key · Documentation

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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