IGIS NEPTUNE BARCELONA HOLDCO SOCIMI SA.
Active
Registry details
- Registered office
- C/ SERRANO 41 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,003,640
- First publication
- 8 Jul 2021
- Latest act
- 2 Apr 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint and several attorney-in-fact | BERMUDEZ MORALES CRISTINA |
| Joint and several attorney-in-fact | BLANCO RUBIO JOSE |
| Joint and several attorney-in-fact | CAPEROS REBLET ISABEL |
| Joint and several attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint and several attorney-in-fact | INTERTRUST ANCILLARY SERVICES SL |
| Joint and several attorney-in-fact | LOPEZ VIDAL MANUEL FRANCISCO |
| Joint and several attorney-in-fact | QUEIPO DEL LLANO BAILLO ALVARO |
| Joint and several attorney-in-fact | SANTIAGO PEREZ MARIA |
| Auditor | ERNST & YOUNG SL |
| Board member | BAK JONGDEOK |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | SPV SPAIN 5 SL |
| Chairperson | SPV SPAIN 5 SL |
| Secretary | INTERTRUST (SPAIN) SL |
| Representative | CANDELA MARROQUIN BLANCA |
| Representative | FERRER-SAMA SERVER CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Apr 2025 | Appointments | Notice 155541 |
| 11 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 263441 |
| 29 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 383292 |
| 14 Dec 2022 | Terminations of appointment/Resignations | Notice 546378 |
| 4 Oct 2022 | Revocations | Notice 437491 |
| 22 Aug 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 386645 |
| 1 Feb 2022 | Appointments | Notice 44896 |
| 20 Jan 2022 | Appointments | Notice 26438 |
| 24 Nov 2021 | Appointments | Notice 510166 |
| 23 Nov 2021 | Appointments, Amendments to the articles of association | Notice 508376 |
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/igis-neptune-barcelona-holdco-socimi-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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