PANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 28 - 3ªPLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,996,760
- First publication
- 15 Mar 2018
- Latest act
- 12 Dec 2025
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Attorney-in-fact | LEDEZMA FRONTADO YOLMAR YLLEANA |
| Attorney-in-fact | MARTINEZ GIMENO ANA |
| Joint and several attorney-in-fact | DE LA ROSA FERNANDEZ GEMA |
| Joint and several attorney-in-fact | DEL PINO CALVO SOTELO LEOPOLDO |
| Joint and several attorney-in-fact | FERNANDEZ SAINZ ALVARO |
| Joint and several attorney-in-fact | GARCIA CORTINA LUIS MANUEL |
| Joint and several attorney-in-fact | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Joint and several attorney-in-fact | GOMEZ GUTIERREZ MARTA |
| Joint and several attorney-in-fact | LEDEZMA FRONTADO YOLMAR YLLEANA |
| Joint and several attorney-in-fact | MASSANA BARBA IRENE |
| Joint and several attorney-in-fact | VIRSEDA BRAVO MARIA BELEN |
| Joint and several attorney-in-fact | WERNINK CHRISTIAAN CORNELIS JOHANNES |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GARCIA DE POLAVIEJA IGNACIO |
| Board member | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Board member | MASSANA BARBA IRENE |
| Board member | SIEMPRELARA SL |
| Chairperson | SIEMPRELARA SL |
| Secretary | MASSANA BARBA IRENE |
| Joint attorney-in-fact | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Joint attorney-in-fact | GOMEZ GUTIERREZ MARTA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SAINZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GORDILLO LOPEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MARIA PELIGRO FORMOSO |
| Attorney-in-fact (joint, and joint and several) | MASSANA BARBA IRENE |
| Attorney-in-fact (joint, and joint and several) | WERNINK CHRISTIAAN CORNELIS JOHANNES |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Managing director | SIEMPRELARA SL |
| Vice secretary (not a board member) | GORDILLO LOPEZ IGNACIO |
| Representative | DEL PINO Y CALVO SOTELO LEOPOLDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2025 | Capital increase | Notice 553677 |
| 6 Nov 2025 | Appointments | Notice 488596 |
| 6 Nov 2025 | Appointments, Re-elections, Amendments to the articles of association | Notice 488595 |
| 18 Aug 2025 | Appointments | Notice 373255 |
| 21 Jul 2025 | Capital increase | Notice 328177 |
| 21 Jul 2025 | Amendments to the articles of association | Notice 328176 |
| 22 May 2025 | Appointments | Notice 231145 |
| 19 Feb 2025 | Capital increase | Notice 83202 |
| 19 Dec 2024 | Capital increase | Notice 551929 |
| 29 Aug 2024 | Capital increase | Notice 376221 |
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/pantoque-gestion-sociedad-de-capital-riesgo-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.
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