IMPULSO DESARROLLO EMPRESARIAL SOCIEDAD ANONIMA SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,524,000
- First publication
- 26 Jun 2009
- Latest act
- 16 Apr 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUESO-INCHAUSTI AGUIRRE ALVARO |
| Attorney-in-fact | DE GUZMAN PACHON LAURA |
| Attorney-in-fact | DE MOLLINEDO SUAREZ ELISA VICTORIA |
| Attorney-in-fact | DIAZ LLANOS NEFF BORJA GUSTAVO |
| Attorney-in-fact | GARCIA IZQUIERDO RUIZ LUIS ANTONIO |
| Attorney-in-fact | MAESTRE MARTINEZ ALVARO |
| Attorney-in-fact | MEDINA AGUILAR CARLOS |
| Attorney-in-fact | MUÑOZ BUENO PABLO |
| Attorney-in-fact | PORTOMARIN BENAVENTE JESUS ACISCLO |
| Attorney-in-fact | SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA |
| Attorney-in-fact | SUAREZ DE LEZO LANDECHO LUIS |
| Joint and several attorney-in-fact | DE LA IGLESIA PRIETO IRUNE |
| Joint and several attorney-in-fact | GARCIA-SAAVEDRA OREJON JULIO |
| Joint and several attorney-in-fact | KATANAS GONZALEZ KATERINA |
| Auditor | M A G AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASTELLON CAMPUZANO ANA |
| Board member | FALCONES JAQUOTOT BALDOMERO |
| Board member | GARCIA SAAVEDRA OREJON JULIO |
| Board member | NELTOS SL |
| Board member | ORAVLA INVERSIONES SL |
| Chairperson | ORAVLA INVERSIONES SL |
| Secretary | GARCIA SAAVEDRA OREJON JULIO |
| Management entity | SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA |
| Secretary (not a board member) | DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO |
| Representative | GARCIA SAAVEDRA Y OREJON JULIO |
| Joint and several managing director | ORAVLA INVERSIONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2024 | Change of company name | Notice 180303 |
| 19 Mar 2024 | Appointments | Notice 137732 |
| 8 Feb 2024 | Appointments | Notice 67965 |
| 8 Feb 2024 | Appointments | Notice 67964 |
| 8 Feb 2024 | Amendments to the articles of association, Change of registered office | Notice 67963 |
| 8 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 67962 |
| 15 Sep 2023 | Appointments, Amendments to the articles of association | Notice 403529 |
| 8 Apr 2021 | Amendments to the articles of association | Notice 160080 |
| 12 Mar 2021 | Re-elections | Notice 119616 |
| 18 Feb 2021 | Re-elections | Notice 78535 |
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/impulso-desarrollo-empresarial-sociedad-anonima-sociedad-de-capital-riesgo-de-regimen-simplificado
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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