TRESMARES SANTANDER DIRECT LENDING, SICC, SA.
Active
Registry details
- Registered office
- AVDA DE CANTABRIA S/N EDIFICIO AMAZONIA, PLANTA BA
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 27 Apr 2020
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUENCA RUIZ SEIQUER JOSE |
| Attorney-in-fact | GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL |
| Attorney-in-fact | MANZANO CUESTA CARLOS |
| Attorney-in-fact | NAVARRO TORIJA JUAN JOSE |
| Attorney-in-fact | TRESMARES DIRECT LENDING SGEIC SA |
| Joint and several attorney-in-fact | SALTO GUGLIERI GUILLERMO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | REDONDO CANOVAS DEL CASTILLO JUAN |
| Joint director | SALES HURTADO DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Amendments to the articles of association | Notice 440647 |
| 14 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 179541 |
| 22 May 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 230698 |
| 12 Mar 2025 | Terminations of appointment/Resignations | Notice 118136 |
| 24 Jun 2024 | Terminations of appointment/Resignations | Notice 283565 |
| 9 Feb 2024 | Re-elections | Notice 71144 |
| 29 Nov 2023 | Amendments to the articles of association | Notice 509582 |
| 12 Sep 2023 | Appointments | Notice 398634 |
| 7 Mar 2023 | Revocations, Appointments | Notice 115914 |
| 11 Mar 2022 | Revocations, Appointments | Notice 109734 |
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-santander-direct-lending-sicc-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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