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Financiera Siacapital S.L.

Company📍 Madrid✉ No email☎ No phone

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Contact details of Financiera Siacapital S.L.
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Directors and officers

  • Joint and several director · since 07/02/2023
    Lopez Madrid Francisco Javier
  • Joint and several director · since 07/02/2023
    Lopez Madrid Villar-Mir Silvia Lourdes
  • Attorney · since 08/07/2021
    Villar-Mir de Fuentes Silvia
  • Attorney · since 07/02/2023
    Arias Rodriguez Nuria
  • Attorney · since 07/01/2026
    De la Peña Losada Jose Enrique

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Financiera Siacapital S.L.

Financiera Siacapital S.L. is a company based in Madrid. The BORME lists 5 current officers. We don't have its phone or email yet.

Reports on Financiera Siacapital S.L.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

23 entries published since 10/11/2011 · latest on 14/01/2026 · 4 in the last 24 months.

  1. 14/01/2026
    Merger by absorption

    Sociedades absorbidas: ALCANTARA ACTIVOS SL

  2. 14/01/2026
    Capital increase

    Resulting capital: €3,150,953

  3. 07/01/2026
    Appointments

    Attorney: De la Peña Losada Jose Enrique

  4. 05/11/2025
    Appointments

    Attorney: De la Peña Losada Jose Enrique

  5. 07/02/2023
    Removals and resignations

    Sole director: Lopez Madrid Francisco Javier

  6. 07/02/2023
    Appointments

    Joint and several director: Lopez Madrid Francisco Javier · Joint and several director: Lopez Madrid Villar-Mir Silvia Lourdes

  7. 07/02/2023
    Amendments to the articles

    Modificacion del articulo 23º de los estatutos sociales

  8. 07/02/2023
    Other entries

    : Cambio del Organo de Administración: Administrador único a Administradores solidarios

  9. 07/02/2023
    Capital increase

    Resulting capital: €3,033,457

  10. 07/02/2023
    Revocations

    Attorney: Nuñez Fernandez Maria Consuelo

  11. 07/02/2023
    Appointments

    Attorney: Arias Rodriguez Nuria

  12. 08/07/2021
    Appointments

    Attorney: Villar-Mir de Fuentes Silvia

See the 11 earlier entries
  1. 28/01/2020
    Amendments to the articles

    Fecha de Cierre de Ejercicio: 26/12

  2. 22/05/2019
    Revocations

    Attorney: Carcasona Garcia Alfonso

  3. 08/03/2019
    Appointments

    Attorney: Nuñez Fernandez Maria Consuelo

  4. 20/12/2018
    Other entries

    : Rectificada la inscripción 24ª y en consecuencia se deja sin efecto la publicación de la modificación de los artículos 16, 17, 18, 19 y 20 de los Estatutos sociales que originó la citada inscripción

  5. 21/11/2018
    Removals and resignations

    Board member: Lopez Madrid Francisco Javier · Chair: Lopez Madrid Francisco Javier · Board member: Villar Mir de Fuentes Silvia · Vice-chair: Villar Mir de Fuentes Silvia · Board member: Carcasona Garcia Alfonso · Secretary: Carcasona Garcia Alfonso · Managing director: Villar Mir de Fuentes Silvia · Managing director: Carcasona Garcia Alfonso · Managing director: Lopez Madrid Francisco Javier

  6. 21/11/2018
    Appointments

    Sole director: Lopez Madrid Francisco Javier

  7. 21/11/2018
    Amendments to the articles

    Modificados los artículos 16, 17, 18, 19 y 20 de los Estatutos sociales

  8. 21/11/2018
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administrador único

  9. 21/11/2018
    Appointments

    Attorney: Carcasona Garcia Alfonso

  10. 14/11/2016
    Merger by absorption

    Sociedades absorbidas: Siacapital internacional sl. Soft derivatives sl

  11. 10/11/2011
    Merger by absorption

    Sociedades absorbidas: GESTION AVANZADA DE ACTIVOS SA

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
Province
Madrid
Share capital
€3,150,953
Data from
2011-11-10

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