EQUITIX SPAIN HOLDCO 4 SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Dec 2020
- Latest act
- 18 May 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Attorney-in-fact | DUCK ANDREW NEIL |
| Attorney-in-fact | LOPEZ-PINTO OLALQUIAGA JAIME |
| Attorney-in-fact | MORENO DE LOS RIOS ALMANDOZ RAMON |
| Attorney-in-fact | SAAVEDRA RODRIGUEZ DE PALACIO PABLO |
| Joint director | MORENO DE LOS RIOS ALMANDOZ RAMON |
| Joint director | SAAVEDRA RODRIGUEZ DE PALACIO PABLO |
| Joint attorney-in-fact | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Joint attorney-in-fact | LOPEZ-PINTO OLALQUIAGA JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 233958 |
| 10 Jun 2025 | Appointments | Notice 261688 |
| 11 Feb 2025 | Revocations, Appointments | Notice 67783 |
| 11 Feb 2025 | Change of registered office | Notice 67782 |
| 5 Jun 2023 | Appointments | Notice 254146 |
| 5 Jun 2023 | Amendments to the articles of association | Notice 254145 |
| 5 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 254144 |
| 14 Oct 2022 | Amendments to the articles of association, Change of registered office | Notice 452055 |
| 2 Aug 2022 | Appointments | Notice 356799 |
| 22 Sep 2021 | Appointments | Notice 425742 |
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/equitix-spain-holdco-4-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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