DIVERSIA CAPITAL, SIL, SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 15 Apr 2025
- Latest act
- 15 Apr 2025
- Acts in the BORME
- 1
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FEMENIA MIGUEL-MENCHETA ANDRES |
| Joint and several attorney-in-fact | RECUENCO GOMECELLO MIGUEL ANGEL |
| Auditor | ERNST & YOUNG SL |
| Board member | FEMENIA MIGUEL MENCHETA CRISTINA |
| Board member | FEMENIA MIGUEL MENCHETA ELENA |
| Board member | FEMENIA MIGUEL-MENCHETA ANDRES |
| Board member | FEMENIA MILLET VICENTE |
| Board member | MIGUEL MENCHETA BENET ELENA |
| Chairperson | FEMENIA MIGUEL-MENCHETA ANDRES |
| Secretary | FEMENIA MIGUEL MENCHETA ELENA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | RENTA 4 BANCO SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Vice secretary (not a board member) | RECUENCO GOMECELLO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 177382 |
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/diversia-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).