SERANTES PRIVATE EQUITY SCR SA.
Active
Registry details
- Registered office
- C/ CLAUDIO COELLO 91 - PLANTA QUINTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €15,600,000
- First publication
- 8 Feb 2018
- Latest act
- 3 Feb 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EMBARCADERO CAPITAL SGEIC SA |
| Attorney-in-fact | HERNANDEZ PEÑASCO RAMON |
| Attorney-in-fact | LEIS MAYAN LUIS ANTONIO |
| Attorney-in-fact | ZAYAS CARVAJAL MANUEL ESTANISLAO |
| Joint and several director | OLASO YOHN MARIANO |
| Joint and several director | SAINZ ARMADA PILAR |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2025 | Appointments | Notice 53116 |
| 27 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 290285 |
| 27 Jun 2024 | Capital increase, Amendments to the articles of association | Notice 290284 |
| 27 Dec 2022 | Capital increase, Amendments to the articles of association | Notice 566075 |
| 1 Dec 2021 | Re-elections | Notice 521391 |
| 8 Apr 2021 | Capital increase | Notice 160207 |
| 5 Nov 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 456879 |
| 13 Jun 2019 | Other items | Notice 256488 |
| 11 Jun 2019 | Appointments | Notice 249830 |
| 11 Jun 2019 | Appointments | Notice 249829 |
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/serantes-private-equity-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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