ONE SHOT EQUITY SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 - PLANTA 6º, OFICINA 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,772,777
- First publication
- 9 Feb 2018
- Latest act
- 2 Feb 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARRALERO GUTIERREZ ALFONSO |
| Joint and several attorney-in-fact | LOPEZ DE NOVALES GOMEZ DE LA CASA JUAN |
| Joint and several attorney-in-fact | MARIATEGUI VALDES ALVARO-RAFAEL |
| Joint and several attorney-in-fact | MENDIETA PEÑALVER LUIS FELIPE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARBO FERNANDEZ CARLOS |
| Board member | DE SOLIS TELLO FARFAN DE LOS GODOS FERNANDO |
| Board member | LOPEZ DE NOVALES GOMEZ DE LA CASA JUAN |
| Board member | MARIATEGUI VALDES ALVARO-RAFAEL |
| Board member | MENDIETA PEÑALVER LUIS FELIPE |
| Chairperson | DE SOLIS TELLO FARFAN DE LOS GODOS FERNANDO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | MENDIETA PEÑALVER LUIS FELIPE |
| Secretary (not a board member) | MATOSES GARCIA-VALDES FERNANDA |
| Vice secretary (not a board member) | GUERRERO GONZALEZ ANTONIO |
| Vice chairperson | MARIATEGUI VALDES ALVARO-RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Feb 2026 | Appointments | Notice 52787 |
| 29 Oct 2024 | Terminations of appointment/Resignations | Notice 462290 |
| 18 Jul 2024 | Capital increase, Capital increase | Notice 322063 |
| 22 Nov 2023 | Change of registered office | Notice 497865 |
| 20 Jun 2023 | Appointments | Notice 279075 |
| 13 Apr 2023 | Other items | Notice 175818 |
| 11 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 171402 |
| 13 Jul 2022 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 328095 |
| 19 May 2022 | Appointments, Correction of errors | Notice 223645 |
| 20 May 2021 | Appointments | Notice 241774 |
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/one-shot-equity-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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