TRITON CAPITAL SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 137 10ª - CON VUELTA A LA C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €42,000,000
- First publication
- 22 Jun 2009
- Latest act
- 9 Jul 2024
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE GABRIEL Y PEREZ DEL PULGAR JAIME |
| Attorney-in-fact | GARCIA-BAQUERO ARIAS HERMINIO |
| Attorney-in-fact | MORALES UBEDA ROSA MARIA |
| Attorney-in-fact | PELAEZ ARRANZ MARCOS |
| Auditor | ABANTE AUDIT AUDITORES SLP |
| Auditor | BNFIX AUDIT AUDITORES SLP |
| Board member | AM LOCALES PROPERTY SL |
| Board member | AM LOCALES PROPERTY SOCIMI SA |
| Board member | CENTRO EMPRESARIAL CALLE MIGUEL YUSTE SL |
| Board member | EKKER GYSBREGHT WILLEM HERO |
| Board member | EL ALIAGAR SL |
| Board member | ESCOL 97 SL |
| Board member | GARCIA BAQUERO ARIAS HERMINIO |
| Board member | GARCIA-BAQUERO ARIAS HERMINIO |
| Board member | IBERMAD GESTION SL |
| Board member | INVERSIONES G B BALBOA SA |
| Board member | INVERSIONES G B BALBOA SL |
| Board member | METROMAD GESTION SL |
| Board member | OPERATIVA 2000 SL |
| Board member | RONCORZO SL |
| Board member | SMIR VENTURES SL |
| Board member | TANINO 2011 SL |
| Board member | WALINVER PARTICIPACIONES Y ACTIVOS SL |
| Chairperson | INVERSIONES G B BALBOA SA |
| Chairperson | INVERSIONES G B BALBOA SL |
| Chairperson | INVERSIONES GB BALBOA SA |
| Joint attorney-in-fact | ARIAS SANCRISTOVAL IGNACIO |
| Joint attorney-in-fact | ARTOLA CASTELLANOS VICTOR |
| Joint attorney-in-fact | CASAS SANCHEZ JOSE MIGUEL |
| Joint attorney-in-fact | DE GABRIEL PEREZ DEL PULGAR JAIME |
| Joint attorney-in-fact | EKKER GYSBREGHT WILLEM HERO |
| Joint attorney-in-fact | ESCOLANO BELLO JUAN CARLOS |
| Joint attorney-in-fact | GARCIA BAQUERO ARIAS HERMINIO |
| Joint attorney-in-fact | GARCIA CAMPAL ALVARO |
| Joint attorney-in-fact | IGLESIAS BACIANA RICARDO |
| Secretary (not a board member) | REDON REVUELTA BEGOÑA |
| Vice secretary (not a board member) | MARTIN-ZAMORANO LLAMAS JOSE MIGUEL |
| Representative | AGUINAGA DELCLAUX JUAN |
| Representative | ARIAS SANCRISTOVAL IGNACIO |
| Representative | ARTOLA CASTELLANO VICTOR |
| Representative | CASAS SANCHEZ JOSE MIGUEL |
| Representative | DE GABRIEL PEREZ DEL PULGAR JAIME |
| Representative | ESCOLANO BELLO JUAN CARLOS |
| Representative | GARCIA BAQUERO ARIAS HERMINIO |
| Representative | GARCIA CAMPAL ALVARO |
| Representative | GARCIA-BAQUERO ARIAS HERMINIO |
| Representative | GARCIA-BAQUERO ARIAS MARIA ELENA |
| Representative | IGLESIAS BACIANA RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2024 | Amendments to the articles of association | Notice 306816 |
| 23 Jun 2023 | Terminations of appointment/Resignations | Notice 285788 |
| 9 Mar 2022 | Re-elections | Notice 104601 |
| 9 Aug 2019 | Re-elections | Notice 350262 |
| 24 Jan 2019 | Terminations of appointment/Resignations, Appointments | Notice 32364 |
| 26 Jun 2018 | Appointments | Notice 267014 |
| 16 Jan 2018 | Terminations of appointment/Resignations, Appointments | Notice 21441 |
| 7 Mar 2017 | Appointments | Notice 106598 |
| 25 Jan 2017 | Terminations of appointment/Resignations, Appointments | Notice 38613 |
| 19 Aug 2016 | Change of registered office | Notice 343285 |
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/triton-capital-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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