MASTERSPAIN PRIVATE EQUITY II, S.C.R. S.A.
Active
Registry details
- Registered office
- PS DE LA CONCEPCIO,7-9 P.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €2,500,000
- First publication
- 13 Mar 2025
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CABANAS RODRIGUEZ CARLOS |
| Auditor | VIR AUDIT SLP |
| Board member | ARGEMI PUIG JORDI |
| Board member | AVY ENERGIA YF SL |
| Board member | GESTION GLOBAL DESPI SL |
| Board member | JOFRE ARAJOL JORDI |
| Board member | LALALOVEYOU56 SL |
| Board member | MFVN SL |
| Board member | MUÑOZ ALARCON ANA BELEN |
| Board member | PIJOAN ROTGE RAMON |
| Board member | SANVIPLAST PACK SERVICE SL |
| Chairperson | JOFRE ARAJOL JORDI |
| Attorney-in-fact (joint, and joint and several) | ABELLAN CILLERO MARGOT |
| Attorney-in-fact (joint, and joint and several) | MARRODAN HERRERO GUILLEM |
| Depositary entity | BANKIMTER SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CALDUCH FORNER RAMON PASCUAL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FALGUERA VON NIESSEN MARC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FERNANDEZ FERNANDEZ YAGO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MERIDA LAFUERZA ANTONIO FERNANDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OLIVA OÑATE ALBERT |
| Management entity | TALENTA GESTION SGIIC SA |
| Secretary (not a board member) | CHOLVI ROIG FRANCESC |
| Vice secretary (not a board member) | MOREIRA IZURIETA MARCELO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Capital increase | Notice 380611 |
| 13 Aug 2026 | Appointments | Notice 376456 |
| 13 Jan 2026 | Other items | Notice 11555 |
| 9 Oct 2025 | Appointments | Notice 440097 |
| 9 Sep 2025 | Capital reduction, Capital increase | Notice 399571 |
| 25 Aug 2025 | Correction of errors | Notice 381313 |
| 14 Mar 2025 | Appointments | Notice 123982 |
| 13 Mar 2025 | Appointments | Notice 120549 |
| 13 Mar 2025 | Incorporation, Appointments, Company website | Notice 120548 |
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/masterspain-private-equity-ii-s-c-r-s-a
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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