EMBARCADERO PANTHEON SECUNDARIOS GLOBAL SCR SA.
Active
Registry details
- Registered office
- C/ CLAUDIO COELLO 91 - PLANTA QUINTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,000,000
- First publication
- 2 Nov 2023
- Latest act
- 23 May 2025
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Sole director | EMBARCADERO CAPITAL SGEIC SA |
| Auditor | ERNST & YOUNG SL |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | EMBARCADERO CAPITAL SGEIC SA |
| Member partner | ACTIVOS E INVERSIONES MARGO SL |
| Member partner | ANCES MUEBLES E INMUEBLES SL |
| Member partner | ASISTENCIA DEL TORO SL |
| Member partner | BACOY MANAGEMENT SL |
| Member partner | BALAM 1969 SL |
| Member partner | CARMOR DESARROLLOS E INVERSIONES SL |
| Member partner | COLEGIO MAYOR DE LA PRESENTACION Y SANTO TOMAS DE |
| Member partner | CONGREGACION DE LA MISION. PROVINCIA DE SAN VICENT |
| Member partner | CUENCA ROMERO MARIA ROSA |
| Member partner | DE CHURRUCA MEDINA ELVIRA MARIA |
| Member partner | DEZCALLAR DE MAZARREDO RAFAEL |
| Member partner | DIOCESIS DE CIUDAD RODRIGO |
| Member partner | DIOCESIS DE PALENCIA |
| Member partner | ENGUENSI SL |
| Member partner | ESTEBAN VILLAR MIGUEL |
| Member partner | FIGAREDO PEREZ FERNANDO ANTONIO |
| Member partner | FRAGA ANGOITIA IGOR |
| Member partner | FUNDACION GONDRA-BARANDIARAN |
| Member partner | GONTE ACTIVITIES SL |
| Member partner | GONZALEZ-POVEDA GONZALEZ MARIA LOURDES |
| Member partner | GRUPO EMPRESARIAL CARRILLO VAZQUEZ SL |
| Member partner | HERMANAS DE LA DOCTRINA CRISTIANA |
| Member partner | HERMANOS DE LAS ESCUELAS CRISTIANAS |
| Member partner | HIJAS DE SANTA MARIA DEL CORAZON DE JESUS |
| Member partner | HUINAY INVERSIONES SL |
| Member partner | and 19 more |
| Representative | ZAYAS CARVAJAL MANUEL ESTANISLAO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 May 2025 | Capital increase | Notice 233505 |
| 15 Oct 2024 | Capital increase | Notice 439320 |
| 6 Mar 2024 | Appointments, Capital reduction, Capital increase, Amendments to the articles of association | Notice 115575 |
| 2 Nov 2023 | Incorporation, Appointments | Notice 465701 |
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/embarcadero-pantheon-secundarios-global-scr-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.
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