MASTERSPAIN PRIVATE EQUITY, SCR S.A.
Active
Registry details
- Registered office
- PJ DE LA CONCEPCIO, NUM. 7-9 P.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €2,500,000
- First publication
- 28 Nov 2024
- 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 | DOMENECH CLAVELL PEDRO |
| Board member | FERRERO COMAS INES |
| Board member | GESTION Y SERVICIOS APLICADOS SL |
| Board member | JOFRE ARAJOL JORDI |
| Board member | PLANES Y SOLUCIONES JC SL |
| Board member | TOMAS CARULLA MIREIA |
| 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 | BANKINTER SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ALCALA JIMENEZ RAFAEL JESUS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GRAELL SOLE JOSEP |
| 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 380616 |
| 11 Aug 2026 | Appointments | Notice 372642 |
| 13 Jan 2026 | Other items | Notice 11557 |
| 4 Jul 2025 | Capital increase | Notice 302052 |
| 2 Jul 2025 | Appointments | Notice 297251 |
| 8 May 2025 | Capital reduction, Capital increase | Notice 204901 |
| 13 Dec 2024 | Appointments | Notice 540764 |
| 11 Dec 2024 | Appointments | Notice 534752 |
| 28 Nov 2024 | Incorporation, Appointments, Company website | Notice 512094 |
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-scr-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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