AZAHAR PRIVATE CAPITAL S.C.R. SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 10 Dec 2021
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | AZAHAR GLOBAL CAPITAL SL |
| Board member | CONESA ALCARAZ JUAN IGNACIO |
| Board member | MACIA MORILLA JUAN MANUEL |
| Chairperson | CONESA ALCARAZ JUAN IGNACIO |
| Secretary | MACIA MORILLA JUAN MANUEL |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ACTYUS PRIVATE EQUITY SGIIC SA |
| Managing director | AZAHAR GLOBAL CAPITAL SL |
| Vice secretary (not a board member) | NOGAREDA RODRIGUEZ CARLOS |
| Representative | VAQUERO REOYO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Amendments to the articles of association | Notice 264843 |
| 13 Mar 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 122678 |
| 25 Sep 2024 | Re-elections | Notice 410884 |
| 6 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 471222 |
| 23 Feb 2022 | Appointments | Notice 82023 |
| 13 Dec 2021 | Appointments | Notice 534845 |
| 10 Dec 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 533175 |
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/azahar-private-capital-s-c-r-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.
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