SISAL CAPITAL INVESTMENTS SL.
Active
Registry details
- Registered office
- PLAZA DE SAN JUAN DE LA CRUZ 8 6 D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,800
- First publication
- 30 Oct 2024
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIAZ-BARCELO SUANZES LUIS |
| Joint and several attorney-in-fact | GONZALEZ ERICK MITCHELL O NEILL |
| Board member | ABIT LIVING SOCIEDAD LIMITADA |
| Board member | ASTON BUSINESS SOLUTIONS SL |
| Board member | BEKA ALPHA PARTNERS SL |
| Board member | GONZALEZ ERICK MITCHELL O NEILL |
| Board member | INICIATIVAS GRANSDEN SL |
| Board member | SMP CAPITAL 2025 SL |
| Chairperson | ABIT LIVING SOCIEDAD LIMITADA |
| Member partner | DIAZ-BARCELO SUANZES LUIS |
| Secretary (not a board member) | RODRIGUEZ PUERTA JOAQUIN |
| Vice secretary (not a board member) | VELASCO OFICIALDEGUI IRENE |
| Representative | ALVAREZ CEDRON HERNANDEZ IGNACIO |
| Representative | PRIETO VAZQUEZ SANTIAGO |
| Representative | RODRIGUEZ CASTILLO EUGENIO |
| Representative | RODRIGUEZ-CARMONA GONZALEZ ALEJANDRO JULIO |
| Representative | ROMEO MARTINEZ IGNACIO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 373757 |
| 24 Jun 2025 | Capital increase | Notice 284931 |
| 20 Jun 2025 | Amendments to the articles of association | Notice 280860 |
| 9 Jun 2025 | Appointments | Notice 259673 |
| 9 Jun 2025 | Capital increase, Capital increase | Notice 259672 |
| 20 May 2025 | Capital reduction | Notice 224503 |
| 20 May 2025 | Capital increase, Capital increase, Capital reduction | Notice 224502 |
| 20 May 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 224501 |
| 30 Oct 2024 | Incorporation, Appointments | Notice 464277 |
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/sisal-capital-investments-sl
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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