SOLVENTIS MINERVA CAPITAL I, SCR SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 60 4 - PUERTA DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,060
- First publication
- 29 Jul 2025
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TALAMAS TAPIOLAS RAMON |
| Joint and several attorney-in-fact | SOLVENTIS S.G.I.I.C. SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALFARO BAU GUILLERMO |
| Board member | ANIMUA SA |
| Board member | CANUDO RODRIGUEZ JUAN CARLOS |
| Board member | MARTINEZ PARDO DEL VALLE RAMIRO |
| Chairperson | ALFARO BAU GUILLERMO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | SOLVENTIS S.G.I.I.C. SA |
| Secretary (not a board member) | TALAMAS TAPIOLAS RAMON |
| Representative | FARRE SAVALLS ORIOL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 446216 |
| 16 Sep 2026 | Loss of sole-shareholder status, Capital reduction, Capital increase | Notice 416404 |
| 4 Mar 2026 | Appointments, Amendments to the articles of association | Notice 110950 |
| 3 Oct 2025 | Appointments | Notice 432524 |
| 3 Oct 2025 | Correction of errors | Notice 432523 |
| 29 Jul 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 341380 |
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/solventis-minerva-capital-i-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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