AUREA CAPITAL INVESTMENT MANAGEMENT S.G.E.I.C. SA.
Active
Registry details
- Registered office
- C/ LAS NORIAS 92 EDIFICIO NUESTRA SEÑORA DEL PILAR
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €1,325,000
- First publication
- 27 May 2020
- Latest act
- 21 Feb 2025
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Board member | FERRER FIGUEROA DIEGO |
| Board member | HERAS MORENO ANGEL LUIS |
| Board member | ROMERO GARCIA HUGO |
| Chairperson | HERAS MORENO ANGEL LUIS |
| Attorney-in-fact (joint, and joint and several) | BENDITO PRIETO CARLOS |
| Attorney-in-fact (joint, and joint and several) | FOZ GARCIA EDUARDO |
| Secretary (not a board member) | MATEO SIXTO ALVARO |
| Vice secretary (not a board member) | CASTRO ISLA ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Feb 2025 | Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 88310 |
| 16 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 19610 |
| 14 Jun 2023 | Capital increase | Notice 270534 |
| 11 Jan 2023 | Appointments | Notice 15194 |
| 22 Dec 2022 | Capital increase | Notice 560377 |
| 17 Jan 2022 | Capital increase | Notice 18044 |
| 11 Jan 2021 | Change of registered office | Notice 9531 |
| 3 Jul 2020 | Appointments | Notice 204758 |
| 27 May 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 165107 |
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/aurea-capital-investment-management-s-g-e-i-c-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).