CAIXA CAPITAL FONDOS SOCIEDAD DE CAPITAL RIESGO SA.
Active
Registry details
- Registered office
- PASEO CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 3 Feb 2016
- Latest act
- 10 Feb 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CAIXA CAPITAL RISC S G E I C SA |
| Joint and several attorney-in-fact | DEL CASTILLO VERICAT CARMEN |
| Joint and several attorney-in-fact | GARCIA NIETO MATEO RAFAEL |
| Joint and several attorney-in-fact | RICO VILAR ELENA |
| Joint and several attorney-in-fact | TRENCHS SAINZ DE LA MAZA CARLOS |
| Joint and several attorney-in-fact | VIVES MONTOBBIO BELTRAN |
| Auditor | VIR AUDIT SLP |
| Auditor | VIR CONTROL I AUDITORIA SLP |
| Joint director | CASANOVAS SANCHEZ ANTONIO MIGUEL |
| Joint director | TRIVELLI MOGLIA PAULA VIRGINIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ARMENTER VIDAL MARCELINO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Feb 2026 | Change of legal form, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 69742 |
| 21 Mar 2025 | Re-elections | Notice 137012 |
| 27 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 153133 |
| 16 Feb 2024 | Appointments | Notice 83842 |
| 1 Feb 2023 | Appointments | Notice 54823 |
| 4 Jan 2023 | Change of registered office | Notice 7703 |
| 7 Dec 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 536038 |
| 7 Feb 2022 | Re-elections | Notice 54594 |
| 1 Feb 2021 | Re-elections | Notice 48409 |
| 9 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 294712 |
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/caixa-capital-fondos-sociedad-de-capital-riesgo-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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