CAPITALZA SOCIEDAD ANONIMA SICAV
Active
Registry details
- Registered office
- C/ SERRANO 71
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,114,017.95
- First publication
- 8 Jan 2010
- Latest act
- 9 Oct 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Auditor | KPMG AUDITORES SL |
| Board member | FRONTERA VILA ANDRES |
| Board member | ORTI CHORDA MARIA CONCEPCION |
| Board member | ZARRALUQUI DARDER JOSE LUIS |
| Board member | ZARRALUQUI DARDER JOSE-LUIS |
| Chairperson | ORTI CHORDA MARIA CONCEPCION |
| Managing director | ZARRALUQUI DARDER JOSE-LUIS |
| Secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2024 | Terminations of appointment/Resignations, Capital reduction, Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 430267 |
| 7 Oct 2022 | Amendments to the articles of association | Notice 443619 |
| 10 Jun 2022 | Appointments | Notice 272413 |
| 2 Nov 2021 | Revocations, Appointments | Notice 478112 |
| 16 Jul 2021 | Appointments | Notice 343749 |
| 31 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 150602 |
| 12 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 119199 |
| 19 Jan 2021 | Re-elections | Notice 22429 |
| 13 Sep 2019 | Re-elections | Notice 390734 |
| 27 Dec 2017 | Change of registered office | Notice 507023 |
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/capitalza-sociedad-anonima-sicav
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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