NAMENCIS CAPITAL SL.
Active
Registry details
- Registered office
- C/ CAMINO VIEJO DEL CURA 140 BAJO B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,855
- First publication
- 8 May 2018
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ATIENZA GOMENDIO MANUEL |
| Attorney-in-fact | MERINO DEL CORRAL IGNACIO |
| Attorney-in-fact | NAVARRO-RUBIO POOLE SANTIAGO |
| Board member | A FUEGO LENTO INVERSIONES SL |
| Board member | AUDAX SOLAR SPV XX SL |
| Board member | AYALA Y RUBIO SL |
| Board member | COMPAÑIA DE GESTION E INVERSION ANEMIJ SA |
| Board member | DE JAIME ZUBIA MARIA |
| Board member | REICAN EDUCATION SL |
| Board member | SIERRA ORIEL SL |
| Chairperson | AYALA Y RUBIO SL |
| Chairperson | REICAN EDUCATION SL |
| Managing director | AYALA Y RUBIO SL |
| Secretary (not a board member) | GOMEZ-SANCHA TRUEBA IGNACIO |
| Representative | CANOSA FERRIO YAIZA |
| Representative | GONZALEZ SANS MARIA ROSA |
| Representative | NAVARRO-RUBIO POOLE SANTIAGO |
| Representative | ORTEGA GARCIA FELIX |
| Representative | PLAZA SANTACRUZ LAURA |
| Representative | RAMOS PEREZ POLO DAVID |
| Vice chairperson | AYALA Y RUBIO SL |
| Vice secretary | COMPAÑIA DE GESTION E INVERSION ANEMIJ SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Appointments | Notice 420091 |
| 2 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 262387 |
| 4 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 302863 |
| 25 Mar 2025 | Amendments to the articles of association | Notice 140925 |
| 3 Jan 2024 | Terminations of appointment/Resignations | Notice 4048 |
| 3 Jan 2024 | Capital reduction | Notice 4047 |
| 17 Nov 2020 | Appointments | Notice 397856 |
| 17 Nov 2020 | Amendments to the articles of association | Notice 397855 |
| 12 Jun 2020 | Capital reduction | Notice 180090 |
| 11 Jun 2020 | Capital increase, Amendments to the articles of association | Notice 178594 |
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/namencis-capital-sl
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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