CRILUZ CAPITAL SL.
Active
Registry details
- Registered office
- AVDA MANOTERAS 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,000.03
- First publication
- 21 Mar 2024
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | FERNANDEZ GONZALEZ GONZALO |
| Board member | BEKA ALPHA PARTNERS SL |
| Board member | IBERGANMA INVERSIONES SL |
| Board member | NOVETA III EUROPE SCSP |
| Board member | PAEZ FERNANDEZ PABLO |
| Board member | PILO RODRIGUEZ SAMANTHA |
| Chairperson | IBERGANMA INVERSIONES SL |
| Managing director | PAEZ FERNANDEZ PABLO |
| Secretary (not a board member) | LEGORBURU PARRA NEKANE |
| Vice secretary (not a board member) | SILVA LLADO MAURICIA |
| Representative | ALVAREZ CEDRON HERNANDEZ IGNACIO |
| Representative | MUÑOZ PELAYO ANGEL |
| Representative | PARDO MASCUÑANA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Amendments to the articles of association, Change of registered office | Notice 361253 |
| 15 Jun 2026 | Capital reduction, Capital increase, Other items | Notice 283621 |
| 3 Jun 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 264709 |
| 2 Jun 2026 | Capital reduction, Capital increase | Notice 262352 |
| 12 Jun 2024 | Capital increase, Amendments to the articles of association | Notice 266159 |
| 21 Mar 2024 | Incorporation, Appointments | Notice 143931 |
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/criluz-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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