INCUS CAPITAL AV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 60
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €250,000
- First publication
- 23 Feb 2024
- Latest act
- 18 May 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ LOPEZ ARAMAN |
| Attorney-in-fact | MOYA COLORADO ALEJANDRO |
| Joint and several attorney-in-fact | DOBON OLIVER ALMUDENA |
| Joint and several attorney-in-fact | PERAL MARTINEZ MONICA |
| Joint and several attorney-in-fact | POMMIER MARTIN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MOYA COLORADO ALEJANDRO |
| Board member | NEWTON ANDREW DOUGLAS |
| Board member | POMMIER MARTIN |
| Chairperson | NEWTON ANDREW DOUGLAS |
| Joint attorney-in-fact | MOYA COLORADO ALEJANDRO |
| Joint attorney-in-fact | NEWTON ANDREW DOUGLAS |
| Joint attorney-in-fact | POMMIER MARTIN |
| Attorney-in-fact (joint, and joint and several) | DOBON OLIVER ALMUDENA |
| Secretary (not a board member) | MALDONADO DE CALATAYUD CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 233664 |
| 4 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 211803 |
| 19 May 2025 | Appointments | Notice 222991 |
| 10 Apr 2025 | Appointments | Notice 170435 |
| 10 Apr 2025 | Terminations of appointment/Resignations | Notice 170434 |
| 27 Jan 2025 | Appointments | Notice 40315 |
| 20 Dec 2024 | Appointments | Notice 554364 |
| 2 Dec 2024 | Appointments | Notice 519158 |
| 28 May 2024 | Revocations | Notice 240291 |
| 23 Feb 2024 | Appointments | Notice 95218 |
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/incus-capital-av-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).