Sancus Green Investments II S.C.R. S.A.

Directors and officers

• Chair · since 08/06/2021
  Vallejo Lopez Jorge
• Board member · since 08/06/2021
  Vallejo Lopez Jorge
• Board member · since 08/06/2021
  Escalada Jimenez Francisco Borja
• Board member · since 08/06/2021
  Perez Arredondo Arturo
• Board member · since 08/06/2021
  Gomez Cubillo Juan Jesus
• Board member · since 08/06/2021
  SILVA ESCRIVA DE ROMANI JOSE JAVIEREnt
• Board member · since 20/10/2021
  Cepeda Fernandez Miranda Ignacio
• Board member · since 16/08/2022
  Perez de Laborda Hurtado de Saracho Jaime
• Board member · since 20/01/2025
  Chipchase Aramburu Chloe
• Secretary · since 20/01/2025
  Chipchase Aramburu Chloe
• Deputy secretary · since 08/06/2021
  De Lorenzo Rodriguez Iciar
• Attorney · since 08/06/2021
  Sancus Capital S.G.E.I.C. Sa
• Attorney · since 29/07/2025
  Chipchase Aramburu Chloe
• Attorney · since 29/07/2025
  Pineda Alfaro Lidia
• Attorney · since 29/07/2025
  Perez de Laborda Hurtado de Saracho Jaime
• Auditor · since 26/12/2025
  Pricewaterhousecoopers Auditores SL
• Gestora · since 08/06/2021
  Sancus Capital S.G.E.I.C
• SA. EntidDeposit · since 08/06/2021
  BNP Paribas Securities Services Sucursal en España
• EntidDeposit · since 25/09/2023
  BNP Paribas Sa Sucursal en España

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 Sancus Green Investments II S.C.R. S.A.

Sancus Green Investments II S.C.R. S.A. is a company in the real estate sector based in Madrid. It was incorporated on 08/06/2021, according to the BORME. By its corporate purpose, its activity matches CNAE 6420 (Actividades de las sociedades holding). The BORME lists 19 current officers. We don't have its phone or email yet.

Corporate purpose

La toma de participaciones temporales en el capital social de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores o en cualquier otro mercado regulado equivalente de la Unión Europea , etc.

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

Reports on Sancus Green Investments II S.C.R. S.A.

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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)

32 entries published since 08/06/2021 · latest on 25/08/2026 · 14 in the last 24 months.

1. 25/08/2026
   Amendments to the articles

   Eliminación del artículo 7º bis de los estatuso sociales

2. 26/01/2026
   Amendments to the articles

   Modificación del aqrtículo 7bis de los estaqtuos

3. 26/12/2025
   Re-elections

   Auditor: Pricewaterhousecoopers Auditores SL

4. 16/10/2025
   Amendments to the articles

   Modificacion del articulo 7bis de los estatutos

5. 29/07/2025
   Other entries

   : Aclaración en cuanto ; "SANCUS CAPITAL, S. G. E. I. C., S. A." delega todas y cada una de las facultades otorgadas por "SANCUS GREEN INVESTMENTS II, S. C. R. S. A." a su favor en virtud del Poder General, a favor de: DOÑA LIDIA PINEDA ALFARO Y DON JAIME PEREZ DE LABORDA HURADO DE SARACHO

6. 29/07/2025
   Appointments

   Attorney: Pineda Alfaro Lidia · Attorney: Perez de Laborda Hurtado de Saracho Jaime

7. 29/07/2025
   Other entries

   : Aclaración en cuanto ; "SANCUS CAPITAL, S. G. E. I. C., S. A." delega todas y cada una de las facultades otorgadas por "SANCUS GREEN INVESTMENTS II, S. C. R. S. A." a su favor en virtud del Poder General, a favor de: DOÑA CHLOE CHIPCHASE ARAMBURU

8. 29/07/2025
   Appointments

   Attorney: Chipchase Aramburu Chloe

9. 24/06/2025
   Amendments to the articles

   7. Bis prestacion accesoaria

10. 18/02/2025
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

11. 20/01/2025
    Amendments to the articles

    Modificado el artículo 7º bis de los estatutos sociales

12. 20/01/2025
    Change of registered address

    C/ Jose Ortega y Gasset 20 3ª (Madrid)

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

Company details

Type

Company

CNAE (estimated)

6420 · Actividades de las sociedades holding

Sector

Real estate

Province

Madrid

Registered address

C/ Jose Ortega y Gasset 20 3ª (Madrid)

Incorporated

08/06/2021

Share capital

€4,856,000

Data from

2021-06-08