AURICA GROWTH FUND CAPITAL IV S.C.R. S.A.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.598 P.4 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,200,000
- First publication
- 23 May 2022
- Latest act
- 21 Jan 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PLAZA FERRIZ IVAN. SOCIO GESTOR: AURICA CAPITAL DESARROLLO SGEIC SA |
| Joint and several attorney-in-fact | CONTI PENINA FERRAN |
| Joint and several attorney-in-fact | MAS SUMALLA RAMON |
| Joint and several attorney-in-fact | PLAZA FERRIZ IVAN |
| Auditor | GRANT THORNTON SLP |
| Board member | ABRUCENA 2000 SL |
| Board member | ALDABA MARINVER SL |
| Board member | AM GESTIO SL |
| Board member | AMIXA EQUITY SA |
| Board member | CARTERA DE INVERSIONES CM SA |
| Board member | CONTI PENINA FERRAN |
| Board member | GINPER SL |
| Board member | INVERSIONES FRONTYARD SL |
| Board member | INVERSIONES SILVERSTRAND SL |
| Board member | MAS SUMALLA RAMON |
| Board member | MODAURA SL |
| Board member | PARERA MARTINELL JORDI |
| Board member | PARWING SL |
| Board member | PLAZA FERRIZ IVAN |
| Board member | PROVIDENCE VENTURE SL |
| Board member | R MOTION AUTOMOTIVE SL |
| Board member | RODRIGUEZ SABATER RAUL |
| Board member | SANDRIGHAM SL |
| Board member | SOMTOBIR SL |
| Board member | THE LAST VAN SL |
| Chairperson | CONTI PENINA FERRAN |
| Attorney-in-fact (joint, and joint and several) | ALCACER VILARMAU FERRAN |
| Attorney-in-fact (joint, and joint and several) | CASANOVAS DOMENECH BORJA |
| Attorney-in-fact (joint, and joint and several) | PEREZ CALDAYA PABLO |
| Attorney-in-fact (joint, and joint and several) | VARGAS BEATO MARTIN |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ADSARA GRAU JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ALONSO LEAL CRISTINA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ALONSO MARTIN XAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BACH SERRATS MARC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BLANCO PLATERO XABIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LOPEZ PLAZA MARIANO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MARTINEZ SERRA XAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PASCUAS MEDEL JOAQUIN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PINEDA GARCIA RICARD |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG HERRERA JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RIBOT CASTELLO CAROLINA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROMAGOSA LLUCH ENRIC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROMAGOSA MARTI JOSEP MARIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SOTO IBAÑEZ VICENTE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VEGAS FERNANDEZ DOMINGO FLORIAN |
| Secretary (not a board member) | CORREIG FERRE GERARD |
| Vice secretary (not a board member) | ALOS DOMENCH JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2026 | Appointments | Notice 29599 |
| 23 Jun 2025 | Revocations, Appointments | Notice 282104 |
| 27 Apr 2023 | Appointments | Notice 196344 |
| 11 Apr 2023 | Revocations, Appointments, Amendments to the articles of association | Notice 169159 |
| 28 Nov 2022 | Capital reduction, Capital increase, Other items | Notice 520566 |
| 23 May 2022 | Incorporation, Appointments, Other items | Notice 229292 |
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/aurica-growth-fund-capital-iv-s-c-r-s-a
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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