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Aldebaran Riesgo SCR SA, Madrid, Spain

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Aldebaran Riesgo SCR SA

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Name

Aldebaran Riesgo SCR SA

Identification

Regmer
Registro Mercantil A86080678
Lei
959800CQABC7XZPZ1D56
EUID
ES28065.081055091

Address

Avda de Burgos 109, Madrid, Spain

Corporate purpose

66.1
Activities auxiliary to financial services, except insurance and pension funding

The Acquisition of Temporary Shares in the Capital of Non-Financial and Non-Real Estate Companies That, at the Time of Participation, Are NOT Listed on the First Stock Exchange Market or on any Other Equivalent Market of the European Union or the Other Member Countries

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
3Member of the board
20Authorized signatory (ppa)
1Secretary
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
2 known active shareholdings
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Publications

30 Oct 2026
Other concepts: Verification of the change of name of the sole shareholder of the company, the current one being "…
27 Oct 2026
Chair of the board: David Gomez Garcia · Member of the board: Mario Abajo Menguez, Marc Brachat · Secretary: Francisco Ortiz Cas · No longer Chair: A. G.-O. · No longer Board: F. O.-C., A. G.-O
5 Oct 2026 via Moira Capital Desarrollo Aglaya Fcre SA
No longer Member of the board: Inbergune Capital Desarrollo Gamma Fcre SA
31 Aug 2026 via Moira Capital Desarrollo Lambda Fcre SA
No longer Member of the board: Moira Capital Desarrollo Lambda Fcre SA
26 Aug 2026 via Moira Capital Desarrollo Tau Fcre SA
No longer Member of the board: Moira Capital Desarrollo Tau Fcre SA
26 Aug 2026 via Moira Capital Desarrollo Omega, Fcre SA
No longer Member of the board: Moira Capital Desarrollo Omega, Fcre SA
27 Jul 2026
No longer Authorized signatory (ppa): Ignacio Olazabal
25 Jun 2026
Authorized signatory (ppa) (7)
25 Jun 2026
Authorized signatory (ppa): E. Gonzalez Leon, Maria Sanchez Gomez
24 Jun 2026
No longer Authorized signatory (ppa): Antonio Garcia Ortiz
13 May 2026
Authorized signatory (ppa): Angel R. Abad Almeda
16 Apr 2026
No longer Authorized signatory (ppa) (2)
6 Apr 2026
Authorized signatory (ppa): Manuel Ramos Escobar
5 Mar 2026
Authorized signatory (ppa): Andrea T. Sanchez
3 Mar 2026
No longer Authorized signatory (ppa) (2)
3 Feb 2026
No longer Authorized signatory (ppa): Blanco Perez Trillo
26 Dec 2025
Authorized signatory (ppa): Guzman Garcia Moreno
26 Dec 2025
Authorized signatory (ppa): J. Marquez Pradera · No longer Authorized signatory (ppa): J. Costales Artieda
31 Oct 2025 via Gestion de Estaciones de Autobuses Atotxa SL
Member of the board: Gestion de Estaciones de Autobuses Atotxa SL
1 Sept 2025 via Eaci SA
No longer Chair of the board: Eaci SA
13 Aug 2025
Authorized signatory (ppa): Juan Martin Exposito
12 Aug 2025
Auditor: KPMG Auditores SL
7 Aug 2025 via Inbani Design SL
Member of the board: Inbani Design SL
28 Jul 2025 via Banistrato SL
Member of the board: Banistrato SL
24 Jul 2025
Member of the board: David Gomez Garcia · No longer Member of the board: Ernesto Felgueroso
9 Jul 2025
Authorized signatory (ppa): E. Fernandez San
2 Jun 2025
No longer Authorized signatory (ppa): Pedro G. Hoyo Muñoz
23 May 2025
Authorized signatory (ppa): Gemma Baz Valiente
24 Apr 2025
Authorized signatory (ppa): J. Costales Artieda · No longer Authorized signatory (ppa): David Gomez Garcia
24 Apr 2025
Authorized signatory (ppa): J. Costales Artieda
10 Jan 2025
No longer Authorized signatory (ppa): V. Sanchez Martinez
8 Jan 2025
Address
14 Nov 2024
Auditor: KPMG Auditores SL
7 Nov 2024 via Moira Capital Desarrollo Omega, Fcre SA
Member of the board: Moira Capital Desarrollo Omega, Fcre SA
12 Sept 2024 via Moira Capital Desarrollo Lambda Fcre SA
Member of the board: Moira Capital Desarrollo Lambda Fcre SA
23 Jul 2024 via Jalfit Bienestar SA
No longer Chair of the board, No longer Member of the board: Jalfit Bienestar SA
10 Jul 2024 via Jalsosa SL
No longer Chair of the board, No longer Member of the board: Jalsosa SL
14 May 2024 via Moira Capital Desarrollo Aglaya Fcre SA
Member of the board: Inbergune Capital Desarrollo Gamma Fcre SA
2 Oct 2023
No longer Authorized signatory (ppa) (3)
15 Sept 2023
No longer Authorized signatory (ppa) (1)
18 Aug 2023
Auditor: KPMG Auditores SL
1 Aug 2023
Authorized signatory (ppa): Pedro G. Hoyo Muñoz
1 Aug 2023
Authorized signatory (ppa) (1)
1 Aug 2023
Authorized signatory (ppa) (5)
13 Jul 2023
No longer Authorized signatory (ppa): V. Garcia Garcia
23 Jun 2023
Member of the board: Ernesto Felgueroso · No longer Member of the board: V. Garcia Garcia
8 Jun 2023
No longer Authorized signatory (ppa) (1)
9 Mar 2023 via Moira Capital Desarrollo Tau Fcre SA
Member of the board: Moira Capital Desarrollo Tau Fcre SA
20 Jan 2023 via Gestion de Estaciones de Autobuses Atotxa SL
No longer Chair of the board, No longer Member of the board: Gestion de Estaciones de Autobuses Atotxa SL
16 Jan 2023
Capital: €47.1M
29 Nov 2022
Secretary: Francisco Ortiz Cas
29 Nov 2022
Authorized signatory (ppa): C. Bru Castro, Ignacio Olazabal
29 Nov 2022
Authorized signatory (ppa): G. Redondo Santiago
29 Nov 2022
Authorized signatory (ppa): Blanco Perez Trillo
18 Nov 2022
Member of the board: Francisco Ortiz Cas · No longer Member of the board: J. Costales Artieda
15 Nov 2022
Authorized signatory (ppa): David Gomez Garcia · No longer Authorized signatory (ppa): J. Costales Artieda
27 Jul 2022
No longer Authorized signatory (ppa) (1)
26 Jul 2022 via Eaci SA
Chair of the board, Member of the board: Eaci SA
1 Jul 2022
Authorized signatory (ppa): E. Fernandez Herrero
29 Jun 2022
Authorized signatory (ppa): E. Fernandez Herrero
7 Jun 2022
Capital: €37.5M
23 May 2022
Chair of the board: Antonio Garcia Ortiz · Member of the board: Antonio Garcia Ortiz, J. Costales Artieda, V. Garcia Garcia
3 May 2022
Authorized signatory (ppa): Francisco Ortiz Cas
11 Mar 2022
No longer Authorized signatory (ppa): Jose Diez Barcenilla
8 Mar 2022
Secretary: Francisco Ortiz Cas · No longer Member of the board: Jose Diez Barcenilla · No longer Secretary: Jose Diez Barcenilla
23 Feb 2022 via Ciudad de La Justicia de Cordoba SA
Member of the board: Ciudad de La Justicia de Cordoba SA
22 Feb 2022
Authorized signatory (ppa): L. Olano Ruiperez
16 Aug 2021
No longer Authorized signatory (ppa) (1)
19 Jul 2021
Secretary: Jose Diez Barcenilla · No longer Secretary (1)
26 Mar 2021
Authorized signatory (ppa) (2)
19 Feb 2021
Auditor: KPMG Auditores SL
11 Sept 2020
Authorized signatory (ppa) (1)
21 Oct 2019
Authorized signatory (ppa) (1)
26 Aug 2019
Auditor: Ernst & Young SL
17 Jun 2019 via Masmovil Ibercom SA
No longer Member of the board: Masmovil Ibercom SA
13 Jun 2019 via Jalfit Bienestar SA
Chair of the board, Member of the board: Jalfit Bienestar SA
25 Apr 2019 via Jalsosa SL
Chair of the board, Member of the board: Jalsosa SL
22 Feb 2019
Capital: €20.7M
21 Feb 2019 via Jalfit Bienestar SA
Proprietor: Jalfit Bienestar SA
18 Feb 2019
Authorized signatory (ppa) (2)
10 Aug 2018
Auditor: Ernst & Young SL
9 Aug 2018 via Masmovil Ibercom SA
Member of the board: Masmovil Ibercom SA
27 Nov 2017
Name: Aldebaran Riesgo SCR SA · Company statute
31 Aug 2017 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Auditor: Ernst & Young SL
10 Aug 2017 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Authorized signatory (ppa) (1)
9 Aug 2016 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Member of the board (4)
29 Sept 2014 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Auditor: Ernst & Young SL
23 Jul 2014 via Mas Movil Telecom 3.0 SA
No longer Member of the board: Mas Movil Telecom 3.0 SA
17 Feb 2014 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Capital: €11.7M
18 Dec 2013 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
15 Jul 2013 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Auditor: Pricewaterhousecoopers Auditores SL
11 Jun 2012 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Capital: €11.4M
6 Oct 2011 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
No longer Member of the board (2)
4 Apr 2011 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Capital: €5,900,000
4 Feb 2011 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Authorized signatory (ppa) (10)
24 Dec 2010 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Reg­is­tra­tion · Member of the board (6) · Proprietor: Caja de Seguros Reunidos Compañia de Seguros y Rea · Auditor: Pricewaterhousecoopers Auditores SL · Capital: €1,200,000 · Corporate Purpose
24 Dec 2010 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Authorized signatory (ppa) (5)
24 Dec 2010 as Aldebaran Riesgo S.C.R. de Regimen Simplificado SA
Chair of the board: Antonio Garcia Ortiz · Secretary (1)
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Mentions

7 Oct 2026 in Ler
Direct parent: Banistrato SL
6 Oct 2026 in Ler
Direct parent
6 Oct 2026 in Ler
Ultimate parent
27 Jan 2023 in Ler
No longer Ultimate parent
There are no publications matching your search.

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