SAES CAPITAL SA SME
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Jan 2017
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 52
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | IBAÑEZ BEISEL RICARDO |
| Attorney-in-fact | MARTIN CRISTOBAL DANIEL |
| Joint and several attorney-in-fact | ACUYO CRUZ TOMAS |
| Joint and several attorney-in-fact | DE LA CONCHA MARCO MARTA |
| Joint and several attorney-in-fact | IBAÑEZ BEISEL RICARDO |
| Joint and several attorney-in-fact | LAPIQUE MARTIN SUSANA CRISTINA |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Chairperson | LAPIQUE MARTIN SUSANA CRISTINA |
| Joint attorney-in-fact | IBAÑEZ BEISEL RICARDO |
| Joint attorney-in-fact | LAPIQUE MARTIN SUSANA CRISTINA |
| Joint attorney-in-fact | MENENDEZ COLADO IVAN |
| Joint attorney-in-fact | PEREZ CASASECA MAURICIO |
| Proprietary director | BUENDIA NUÑEZ ANA BELEN |
| Proprietary director | IBAÑEZ BEISEL RICARDO |
| Proprietary director | INDRA SISTEMAS SA |
| Proprietary director | LAPIQUE MARTIN SUSANA CRISTINA |
| Proprietary director | VIRSEDA CHAMORRO MARTA |
| Representative | PEREZ MARTIN RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Re-elections | Notice 363000 |
| 4 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 362999 |
| 18 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 233604 |
| 12 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 127088 |
| 31 Jul 2025 | Re-elections | Notice 346252 |
| 19 Dec 2024 | Appointments | Notice 551400 |
| 20 Nov 2024 | Appointments | Notice 498116 |
| 20 Nov 2024 | Appointments | Notice 498115 |
| 20 Nov 2024 | Appointments | Notice 498114 |
| 20 Nov 2024 | Revocations | Notice 498113 |
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/saes-capital-sa-sme
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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