AURICA SEARCH FUND CAPITAL I FCRE S.A.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.598 P.4 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €5,686,171
- First publication
- 4 Apr 2023
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CONTI PENINA FERRAN |
| Joint and several attorney-in-fact | PLAZA FERRIZ IVAN |
| Auditor | GRANT THORNTON SLP |
| Board member | ALBORAN MOTOR SL |
| Board member | APLICACIONES CONTABLES FINANCIERAS Y JURIDICAS SL |
| Board member | BIMPEDI SL |
| Board member | CONTI PENINA FERRAN |
| Board member | COSTORBE 94 SL |
| Board member | EKMGROUP HUMAN CAPITAL SL |
| Board member | ERNABB HOLDING SL |
| Board member | GINPER SL |
| Board member | GOLDEN LEAF INVESTMENTS SL |
| Board member | INVERSIONES Y ALQUILERES PMK 2012 SL |
| Board member | ITSASARGI 43 23 SL |
| Board member | MIRAINICIATIVAS SL |
| Board member | PLAZA FERRIZ IVAN |
| Board member | PROJECTE ASFODEL SL |
| Board member | PROSPERITY HORIZONT SL |
| Board member | SADATONI NEGOCIOS SL |
| Board member | SILMAC JSC 2017 SL |
| Board member | SUNNY AGRO SL |
| Board member | SYBARYS EDTECH BV |
| Board member | THE LAST VAN SL |
| Board member | VELILLA FLORES RICARDO |
| Board member | VIA ARCADIA SL |
| Chairperson | CONTI PENINA FERRAN |
| Attorney-in-fact (joint, and joint and several) | ALCACER VILARMAU FERRAN |
| Attorney-in-fact (joint, and joint and several) | VELILLA FLORES RICARDO |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AMAT VARGAS JOSE ANGEL |
| 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) | CEBALLOS ALONSO JOSE ANTONIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FARRES REIG SALVADOR |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GALLES GABARRO EVA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HADI AL TINAWI DE LASSALETTA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MARTIN RUBERT CRISTINA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MIRALLES CORRAL MIGUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MORENO HIDALGO FRANCISCO JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MUR ROJAS MANUEL EMILIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OLALLA ICUZA JON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OLIVE CANOVAS FERNANDO |
| 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) | SANABRAS GARRIDO MARC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SARRIAS VILADOMIU ANDREU |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SEGURA ZAPATA JESUS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TERRATS BES ROGER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ZORRILLA DIEZ NURIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ZULATEGUI CEBALLOS RAMON FERMIN |
| Management entity | AURICA CAPITAL DESARROLLO SGEIC SA |
| Secretary (not a board member) | TORRES GONZALEZ ANA |
| Vice secretary (not a board member) | MICHELE SPANO CUCCHIARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Revocations, Appointments | Notice 356106 |
| 9 Apr 2026 | Capital reduction | Notice 172523 |
| 24 Feb 2026 | Capital increase | Notice 93369 |
| 1 Dec 2025 | Appointments | Notice 530946 |
| 25 Nov 2025 | Appointments | Notice 520469 |
| 25 Nov 2025 | Revocations, Appointments | Notice 520468 |
| 1 Sep 2025 | Revocations, Appointments | Notice 390192 |
| 11 Sep 2024 | Appointments, Capital increase | Notice 390079 |
| 21 Jun 2024 | Appointments | Notice 280522 |
| 29 May 2024 | Capital increase | Notice 241867 |
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-search-fund-capital-i-fcre-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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