SANTANDER SECONDARIES 2024 PROGRAM SCR SA.
Active
Registry details
- Registered office
- C/ SERRANO 37 - 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,272,000
- First publication
- 8 Jul 2024
- 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 ACISLO |
| 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 253118 |
| 11 Mar 2026 | Change of registered office | Notice 124254 |
| 22 May 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 230840 |
| 30 Apr 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 197343 |
| 7 Apr 2025 | Capital reduction, Capital increase | Notice 162640 |
| 19 Mar 2025 | Revocations | Notice 131705 |
| 16 Jan 2025 | Appointments | Notice 19747 |
| 11 Oct 2024 | Appointments | Notice 435457 |
| 11 Oct 2024 | Appointments | Notice 435456 |
| 3 Oct 2024 | Appointments | Notice 422617 |
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-2024-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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