SANTANDER SECONDARIES 2023 PROGRAM SCR SA.
Active
Registry details
- Registered office
- C/ SERRANO 37 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 14 Nov 2023
- Latest act
- 27 May 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TRESMARES PRIVATE EQUITY S.G.E.I.C. SA |
| Attorney-in-fact | SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | BUESO-INCHAUSTI AGUIRRE ALVARO |
| Joint attorney-in-fact | DE GUZMAN PACHON LAURA |
| Joint attorney-in-fact | DIAZ LLANOS NEFF BORJA GUSTAVO |
| Joint attorney-in-fact | MAESTRE MARTINEZ ALVARO |
| Joint attorney-in-fact | MEDINA AGUILAR CARLOS |
| Joint attorney-in-fact | PORTOMARIN BENAVENTE JESUS ACISCLO |
| Joint attorney-in-fact | SUAREZ DE LEZO LANDECHO LUIS |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | TRESMARES PRIVATE EQUITY S.G.E.I.C. SA |
| Representative | CUELLAR PRATS FRANCISCO BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2026 | Loss of sole-shareholder status | Notice 253125 |
| 12 Mar 2026 | Amendments to the articles of association, Change of registered office | Notice 126962 |
| 9 May 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 208942 |
| 24 Apr 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 190251 |
| 19 Mar 2025 | Revocations | Notice 131788 |
| 21 Jun 2024 | Capital reduction, Capital increase | Notice 281170 |
| 26 Feb 2024 | Appointments | Notice 97765 |
| 31 Jan 2024 | Appointments | Notice 51656 |
| 31 Jan 2024 | Appointments | Notice 51655 |
| 31 Jan 2024 | Appointments | Notice 51654 |
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-secondaries-2023-program-scr-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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