AZ CAPITAL SL.
Active
Registry details
- Registered office
- C/ FORTUNY 6 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 15 Jul 2009
- Latest act
- 9 Dec 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LUCAYA FORCADA FRANCISCO JORGE |
| Attorney-in-fact | MARTINEZ FERRANDO JAVIER |
| Joint and several attorney-in-fact | COLLADO LAFUENTE SILVIA |
| Joint and several attorney-in-fact | MATA BATLE VICTOR |
| Auditor | COLAS APARICIO ALVARO |
| Auditor | FIRMA SOCIEDAD DE CONTABILIDAD Y AUDITORIA DE CUEN |
| Auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Deputy auditor | CABANAS RICO SONIA |
| Deputy auditor | FERNANDEZ RIPOLL FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Dec 2024 | Change of legal form, Re-elections, Capital increase, Amendments to the articles of association | Notice 530220 |
| 13 Sep 2022 | Appointments | Notice 413053 |
| 20 Jan 2022 | Appointments | Notice 26370 |
| 30 Apr 2021 | Amendments to the articles of association | Notice 199049 |
| 11 Nov 2019 | Appointments | Notice 464858 |
| 10 Jun 2019 | Change of registered office | Notice 247939 |
| 11 Jan 2019 | Appointments, Re-elections | Notice 9569 |
| 25 Jul 2017 | Capital increase | Notice 305582 |
| 1 Apr 2016 | Appointments | Notice 145158 |
| 3 Dec 2013 | Appointments | Notice 515916 |
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/az-capital-sl
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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