I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, TORRE EMPERADOR DE LA CAST
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €24,494.40
- First publication
- 5 Dec 2011
- Latest act
- 26 Mar 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ LACORT CLAUDIO MARTIN |
| Joint and several attorney-in-fact | FERNANDEZ MEDINA SANTISTEBAN VIRGINIA |
| Joint and several attorney-in-fact | GARCIA ISIDRO MARIA PAZ |
| Joint and several attorney-in-fact | MARTINEZ ARRARAS CARO PABLO |
| Board member | BARABICHU SL |
| Board member | DIARQUIA SL |
| Board member | DRIZA CAPITAL SL |
| Board member | HYPERION 2014 SL |
| Board member | MARIRE 2112 SL |
| Board member | MAVALAN INVERSIONES 2006 SL |
| Chairperson | MAVALAN INVERSIONES 2006 SL |
| Secretary | HYPERION 2014 SL |
| Joint attorney-in-fact | GARCIA BRITO MIGUEL ANGEL |
| Joint attorney-in-fact | JUESAS RAMADA OSCAR MANUEL |
| Joint attorney-in-fact | MARTINEZ ARRARAS CARO PABLO |
| Representative | GARCIA BRITO MIGUEL ANGEL |
| Representative | JUESAS RAMADA OSCAR MANUEL |
| Representative | MARTINEZ ARRARAS CARO PABLO |
| Representative | REGULEZ MUÑOZ ANA MARIA |
| Representative | RODRIGUEZ AGUILAR ANTONIO |
| Representative | SANTOS ARAMBURO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2024 | Change of registered office | Notice 150737 |
| 7 Feb 2024 | Appointments | Notice 65585 |
| 7 Feb 2024 | Appointments, Amendments to the articles of association | Notice 65584 |
| 21 Nov 2023 | Capital increase, Amendments to the articles of association | Notice 495504 |
| 3 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 201552 |
| 20 Apr 2023 | Appointments | Notice 185629 |
| 21 Sep 2022 | Amendments to the articles of association | Notice 421926 |
| 31 Aug 2022 | Amendments to the articles of association | Notice 397981 |
| 21 Feb 2022 | Capital increase | Notice 77059 |
| 2 Feb 2021 | Amendments to the articles of association | Notice 50141 |
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/i-capital-wealth-management-solutions-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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