SENECA DIRECT LENDING, SICC SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 24 Jul 2024
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | ORGAZ FERNANDEZ JAVIER |
| Joint and several director | VAZQUEZ VILLANUEVA DANIEL |
| Joint and several attorney-in-fact | BARRERA PEREZ MARIA DOLORES |
| Joint and several attorney-in-fact | DIEZ TORCA IGNACIO |
| Joint and several attorney-in-fact | LLOPIS DE AYSA MARTINEZ EDUARDO |
| Joint and several attorney-in-fact | MONREAL PRIO MARTIN |
| Auditor | KPMG AUDITORES SL |
| Depositary entity | CECABANK SA |
| Management entity | UNIGEST S G I I C SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Appointments | Notice 47691 |
| 6 Aug 2025 | Appointments | Notice 357659 |
| 2 Jun 2025 | Amendments to the articles of association | Notice 247604 |
| 1 Apr 2025 | Appointments | Notice 153047 |
| 26 Mar 2025 | Amendments to the articles of association | Notice 143652 |
| 24 Jul 2024 | Incorporation, Appointments, Company website | Notice 329600 |
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/seneca-direct-lending-sicc-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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