AUSTRAL CAPITAL SIL SA.
Active
Registry details
- Registered office
- C/ FORTUNY 1 - PLANTA SEGUNDA EDIFICIO ANEXO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 12 Mar 2021
- Latest act
- 27 Nov 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLO GAMAZO MIGUEL CARLOS |
| Attorney-in-fact | DE EGAÑA HUERTA MARIA ALMUDENA |
| Attorney-in-fact | DEL CORRO GARCIA LOMAS PEDRO PABLO MANUEL |
| Attorney-in-fact | DIAZ-RATO REVUELTA JOSE |
| Attorney-in-fact | GARCIA-GANUZA DE MIER DAVID |
| Attorney-in-fact | GARTEIZ CASTELLANOS ALVARO |
| Attorney-in-fact | TOLEDO GONZALEZ FRANCISCO ANTONIO |
| Joint and several attorney-in-fact | COMPTE FERNANDEZ PABLO |
| Joint and several attorney-in-fact | GARCIA-GANUZA DE MIER DAVID |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DEL CORRO GARCIA LOMAS PEDRO PABLO MANUEL |
| Board member | DIAZ-RATO REVUELTA JOSE |
| Board member | NUEVA COMPAÑIA DE INVERSIONES SA |
| Chairperson | NUEVA COMPAÑIA DE INVERSIONES SA |
| Attorney-in-fact (joint, and joint and several) | ABELLO GAMAZO MIGUEL CARLOS |
| Attorney-in-fact (joint, and joint and several) | DEL CORRO GARCIA LOMAS PEDRO PABLO MANUEL |
| Attorney-in-fact (joint, and joint and several) | DIAZ-RATO REVUELTA JOSE |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Secretary (not a board member) | DE EGAÑA HUERTA MARIA ALMUDENA |
| Representative | ABELLO GAMAZO MIGUEL CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Nov 2025 | Re-elections | Notice 527431 |
| 25 Sep 2025 | Appointments | Notice 420333 |
| 17 Jul 2025 | Re-elections, Other items | Notice 323242 |
| 3 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 1601 |
| 22 Oct 2024 | Re-elections | Notice 450434 |
| 7 Aug 2024 | Amendments to the articles of association | Notice 348846 |
| 2 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 420881 |
| 3 Aug 2023 | Appointments | Notice 349605 |
| 24 Mar 2022 | Loss of sole-shareholder status | Notice 130905 |
| 16 Dec 2021 | Appointments | Notice 541870 |
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/austral-capital-sil-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).