TRESMARES PRIVATE EQUITY S.G.E.I.C. SA.
Active
Registry details
- Registered office
- C/ SERRANO 37 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Jun 2020
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARBOUR PHILIPPE |
| Attorney-in-fact | CUELLAR PRATS FRANCISCO BORJA |
| Attorney-in-fact | ESCANDON GARCIA DANIEL |
| Attorney-in-fact | GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL |
| Attorney-in-fact | GOMEZ-ZUBELDIA SOROA BORJA-VITO |
| Attorney-in-fact | ORDOÑEZ MURCIA DANIELA ANDREA |
| Attorney-in-fact | OYARZABAL ALONSO BORJA |
| Attorney-in-fact | RODRIGUEZ FRANCOS DAVID |
| Attorney-in-fact | VIBORAS CABAÑERO MARIA JOSE |
| Joint and several attorney-in-fact | ESCANDON GARCIA DANIEL |
| Joint and several attorney-in-fact | OYARZABAL ALONSO BORJA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | LAMELAS OLIVAN CAYETANA |
| Board member | OYARZABAL ALONSO BORJA |
| Board member | PEREZ ARAUNA BORJA JESUS |
| Chairperson | OYARZABAL ALONSO BORJA |
| Joint attorney-in-fact | BUTRAGUEÑO GONZALEZ EMILIO |
| Joint attorney-in-fact | CALDERON PRATS IGNACIO |
| Joint attorney-in-fact | DENGRA ALIFA JOSE-IGNACIO |
| Joint attorney-in-fact | ESCANDON GARCIA DANIEL |
| Joint attorney-in-fact | GOMEZ-ZUBELDIA SOROA BORJA-VITO |
| Joint attorney-in-fact | KAISER DE LA MOTA JUAN NICOLAS |
| Joint attorney-in-fact | MARTIN DE LA TORRE SANTIAGO |
| Joint attorney-in-fact | OYARZABAL ALONSO BORJA |
| Joint attorney-in-fact | SALAZAR-SIMPSON ERHART DEL CAMPO DIEGO-RAMON |
| Joint attorney-in-fact | VIBORAS CABAÑERO MARIA JOSE |
| Joint attorney-in-fact | VICENTE GONZALEZ IGNACIO |
| Managing director | OYARZABAL ALONSO BORJA |
| Vice secretary (not a board member) | CUENCA RUIZ SEIQUER JOSE |
| Vice secretary (not a board member) | RENILLA GRAMUNT JULIAN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Appointments | Notice 418064 |
| 16 Sep 2026 | Revocations | Notice 416424 |
| 28 Jul 2026 | Extension of corporate purpose | Notice 353179 |
| 3 Jun 2026 | Appointments | Notice 264503 |
| 1 Jun 2026 | Amendments to the articles of association | Notice 259988 |
| 24 Mar 2026 | Appointments | Notice 148239 |
| 22 Jan 2026 | Appointments | Notice 34015 |
| 31 Oct 2025 | Revocations | Notice 478661 |
| 21 Oct 2025 | Amendments to the articles of association | Notice 459088 |
| 26 Sep 2025 | Appointments | Notice 423085 |
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/tresmares-private-equity-s-g-e-i-c-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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