SANTANDER INNOENERGY CLIMATE VC I, S.C.R. SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,800,000
- First publication
- 16 Aug 2022
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOLOGNA GIOVANNI |
| Board member | DE MOLLINERO SUAREZ ELISA VICTORIA |
| Board member | GIL Y GIL SANTIAGO |
| Board member | MEDINA AGUILAR CARLOS |
| Chairperson | GIL Y GIL SANTIAGO |
| Joint attorney-in-fact | ACISCLO PORTOMARIN BENAVENTE JESUS |
| Joint attorney-in-fact | BOLOGNA GIOVANNI |
| Joint attorney-in-fact | DE CARVAJAL CEBRIAN JOSE |
| Joint attorney-in-fact | DE MOLLINERO SUAREZ ELISA VICTORIA |
| Joint attorney-in-fact | DIAZ LLANOS NEFF BORJA GUSTAVO |
| Joint attorney-in-fact | GIL Y GIL SANTIAGO |
| Joint attorney-in-fact | MEDINA AGUILAR CARLOS |
| Joint attorney-in-fact | SUAREZ DE LEZO LANDECHO LUIS |
| Keeper of the share register | SANTANDER INVESTMENT SA |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA |
| Secretary (not a board member) | DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Re-elections | Notice 380425 |
| 10 Jul 2025 | Amendments to the articles of association | Notice 312217 |
| 23 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 187320 |
| 23 Apr 2025 | Amendments to the articles of association | Notice 187319 |
| 21 Mar 2025 | Revocations | Notice 137070 |
| 29 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 555760 |
| 3 Nov 2023 | Revocations, Appointments | Notice 467824 |
| 17 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 441920 |
| 2 Jun 2023 | Loss of sole-shareholder status | Notice 251921 |
| 8 May 2023 | Appointments | Notice 209084 |
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/santander-innoenergy-climate-vc-i-s-c-r-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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