SANTANDER INNOENERGY CLIMATE VC II, S.C.R. SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000,000
- First publication
- 3 Aug 2022
- Latest act
- 13 Aug 2025
- Acts in the BORME
- 15
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 |
| 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 | 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 |
| 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 |
|---|---|---|
| 13 Aug 2025 | Re-elections | Notice 368383 |
| 14 Jul 2025 | Amendments to the articles of association | Notice 316330 |
| 19 Mar 2025 | Revocations | Notice 132042 |
| 26 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 547303 |
| 7 Nov 2023 | Revocations, Appointments | Notice 472828 |
| 11 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 435530 |
| 11 Oct 2023 | Loss of sole-shareholder status | Notice 435529 |
| 1 Sep 2023 | Capital increase | Notice 389173 |
| 27 Jun 2023 | Capital reduction, Capital increase | Notice 289794 |
| 1 Feb 2023 | Appointments | Notice 54698 |
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-ii-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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