SOTA INVESTMENTS (SPAIN) HOLDCO SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 19 1º - A Y B
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €36,000
- First publication
- 29 May 2024
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BATISTA PIRES CELMA JOAO |
| Attorney-in-fact | BELMONTE TORRADO FRANCISCO |
| Attorney-in-fact | FERNANDEZ HERNANDEZ PEDRO |
| Attorney-in-fact | GARATE PEREZ JUAN-MARIA |
| Attorney-in-fact | HENRIQUEZ BARANDA ISABEL |
| Attorney-in-fact | MARTINEZ NUÑEZ ICIAR |
| Attorney-in-fact | MENDEZ PRIETO JORGE |
| Attorney-in-fact | VAZQUEZ BLANCO JOSE-ANTONIO |
| Board member | BERYL PY ROMAIN |
| Board member | DE JUAN MARTINEZ MARTA |
| Board member | DEFIZE QUIROGA RENE |
| Board member | HONG KIM JAE |
| Chairperson | ALARIO SANCHEZ-VALLADARES IGNACIO |
| Joint managing director | BERYL PY ROMAIN |
| Joint managing director | DE JUAN MARTINEZ MARTA |
| Joint managing director | DEFIZE QUIROGA RENE |
| Managing director | ALARIO SANCHEZ-VALLADARES IGNACIO |
| Managing director | JAMES BRADLEY OLIVER |
| Managing director | PAHWA ROHINI |
| Managing director | RIESTRA SECO PABLO |
| Secretary (not a board member) | GARATE PEREZ JUAN-MARIA |
| Vice secretary (not a board member) | GARVIA PEREZ PATRICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Capital increase | Notice 384502 |
| 7 Jul 2026 | Merger by absorption | Notice 318931 |
| 8 May 2026 | Capital increase | Notice 221980 |
| 7 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 168561 |
| 13 Jan 2026 | Capital increase, Amendments to the articles of association | Notice 12328 |
| 1 Sep 2025 | Capital increase | Notice 390634 |
| 29 Aug 2025 | Revocations, Other items | Notice 389167 |
| 22 Jul 2025 | Appointments | Notice 330869 |
| 3 Jul 2025 | Capital increase, Amendments to the articles of association | Notice 300869 |
| 10 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 261908 |
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/sota-investments-spain-holdco-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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