AZORA CAPITAL SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ VILLANUEVA 2B - ESCALERA 1 PLANTA SM
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,299,360
- First publication
- 6 Mar 2019
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 52
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO CALVO JOSE MANUEL |
| Attorney-in-fact | ARAMENDIA PERALTA ALFONSO MANUEL |
| Attorney-in-fact | ARUS CASTILLO FRANCISCO JAVIER |
| Attorney-in-fact | AZZAM VIVIENDA SL |
| Attorney-in-fact | FERNANDEZ DE ARAOZ GOMEZ-ACEBO CARLOS MARIA |
| Attorney-in-fact | FERNANDEZ-ESPAÑA CABRERA MACARENA |
| Attorney-in-fact | GARAY DE IRIZAR MONICA |
| Attorney-in-fact | GARCIA-LAGO SOLER GONZALO |
| Attorney-in-fact | GARCIA-PERI ALVAREZ CRISTINA |
| Attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Attorney-in-fact | GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO |
| Attorney-in-fact | LOPEZ BODAS ANTONIO |
| Attorney-in-fact | OLIVARES BLAZQUEZ SANTIAGO JOSE |
| Attorney-in-fact | OLIVAREZ BLAZQUEZ SANTIAGO-JOSE |
| Attorney-in-fact | OSACAR GARAICOECHEA MARIA CONCEPCION |
| Attorney-in-fact | PARNIER JEAN MARC |
| Attorney-in-fact | PICON GARCIA DE LEANIZ FRANCISCO JAVIER |
| Attorney-in-fact | PIJOAN PEQUEÑO ANA |
| Attorney-in-fact | RODRIGUEZ HEREDIA FRANCISCO JAVIER |
| Attorney-in-fact | RODRIGUEZ MINGUEZ EDUARDO |
| Attorney-in-fact | VALLE DURAN MARTIN FRANCISCO |
| Attorney-in-fact | VARA GARCIA MARIA LUISA |
| Joint and several attorney-in-fact | AKELA COMPLIANCE SL |
| Joint and several attorney-in-fact | AZZAM VIVIENDA SL |
| Joint and several attorney-in-fact | GARCIA-ARROYO PARDIÑAS BEATRIZ |
| Joint and several attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Joint and several attorney-in-fact | GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO |
| Joint and several attorney-in-fact | GUMUZIO IÑIGUEZ DE OZOÑO FERNANDO |
| Joint and several attorney-in-fact | ORTIZ ROMERO MARIA IZASKUN |
| Joint and several attorney-in-fact | OSACAR GARAICOECHEA MARIA CONCEPCION |
| Joint and several attorney-in-fact | PIJOAN PEQUEÑO ANA |
| Joint and several attorney-in-fact | VALLE DURAN MARTIN FRANCISCO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BARALLOBRE GORDON CARLOS |
| Board member | COLOMBAS CALAFAT JUAN |
| Board member | DE CARVALHO VIANA BAPTISTA ANTONIO PEDRO |
| Board member | PATERNAIN OSACAR SILVIA |
| Board member | VICINI PEREZ JOSE LEOPOLDO |
| Chairperson | BAZTAN CONSULTORES SL |
| Secretary | PATERNAIN OSACAR SILVIA |
| Joint attorney-in-fact | ALONSO CALVO JOSE MANUEL |
| Joint attorney-in-fact | ARAMENDIA PERALTA ALFONSO MANUEL |
| Joint attorney-in-fact | ARUS CASTILLO FRANCISCO JAVIER |
| Joint attorney-in-fact | FERNANDEZ ARAOZ GOMEZ-ACEBO CARLOS MARIA |
| Joint attorney-in-fact | FERNANDEZ DE ARAOZ GOMEZ ACEBO CARLOS |
| Joint attorney-in-fact | FERNANDEZ DE ARAOZ GOMEZ-ACEBO CARLOS MARIA |
| Joint attorney-in-fact | GARAY DE IRIZAR MONICA |
| Joint attorney-in-fact | GARAY IRIZAR MONICA |
| Joint attorney-in-fact | GARCIA-LAGO SOLER GONZALO |
| Joint attorney-in-fact | GARCIA-PERI ALVAREZ CRISTINA |
| Joint attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Joint attorney-in-fact | OLIVARES BLAZQUEZ SANTIAGO JOSE |
| Joint attorney-in-fact | PARNIER JEAN MARC |
| Joint attorney-in-fact | PICON GARCIA DE LEANIZ FRANCISCO JAVIER |
| Joint attorney-in-fact | RODRIGUEZ HEREDIA FRANCISCO JAVIER |
| Joint attorney-in-fact | VALLE DURAN MARTIN FRANCISCO |
| Joint attorney-in-fact | VARA GARCIA MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | ARUS CASTILLO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DE ARAOZ GOMEZ ACEBO CARLOS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-ESPAÑA CABRERA MACARENA |
| Attorney-in-fact (joint, and joint and several) | GARAY IRIZAR MONICA |
| Attorney-in-fact (joint, and joint and several) | GARCIA-PERI ALVAREZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ BODAS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | OLIVARES BLAZQUEZ SANTIAGO JOSE |
| Attorney-in-fact (joint, and joint and several) | PARNIER JEAN MARC |
| Attorney-in-fact (joint, and joint and several) | PICON GARCIA DE LEANIZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ HEREDIA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MINGUEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | VARA GARCIA MARIA LUISA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Representative | GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO |
| Vice chairperson | HERMANOS BECQUER 10 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Re-elections | Notice 357336 |
| 20 May 2026 | Appointments, Amendments to the articles of association | Notice 238260 |
| 15 Oct 2025 | Appointments | Notice 449677 |
| 18 Aug 2025 | Merger by absorption | Notice 372823 |
| 23 Jul 2025 | Re-elections | Notice 334168 |
| 15 Nov 2024 | Other items, Hive-down of a business unit | Notice 490548 |
| 17 Oct 2024 | Appointments | Notice 443643 |
| 9 Oct 2024 | Re-elections | Notice 430453 |
| 25 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 410705 |
| 25 Sep 2024 | Appointments | Notice 410704 |
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/azora-capital-sociedad-limitada
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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