EQUILIBRIA INVESTMENTS S.I.L. SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 25 Jan 2011
- Latest act
- 27 Aug 2025
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RENTA 4 GESTORA SGIIC SA |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ARENILLAS LORENTE CARLOS |
| Board member | DORADO ROLDAN ALVARO |
| Board member | VARELA SOBREIRA ALEJANDRO |
| Chairperson | ARENILLAS LORENTE CARLOS |
| Depositary entity | BNP PARIBAS SECURITES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | RENTA 4 GESTORA S.G.I.I.C S.A |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Managing director | ARENILLAS LORENTE CARLOS |
| Secretary (not a board member) | PEREZ ARNALDO RAUL |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2025 | Re-elections | Notice 385694 |
| 19 Jul 2024 | Correction of errors | Notice 323190 |
| 21 Jul 2023 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 330970 |
| 13 Oct 2022 | Re-elections | Notice 449209 |
| 28 Sep 2020 | Capital reduction | Notice 325261 |
| 10 Sep 2020 | Appointments | Notice 305428 |
| 31 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 136871 |
| 7 Aug 2019 | Re-elections | Notice 345867 |
| 22 Jul 2019 | Re-elections | Notice 316200 |
| 18 Jan 2019 | Appointments | Notice 21446 |
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/equilibria-investments-s-i-l-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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