EBN CAPITAL SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,455,000
- First publication
- 16 Feb 2017
- Latest act
- 29 Aug 2025
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ RODRIGUEZ MARIA AURORA |
| Attorney-in-fact | GRACIA BARBA JOSE |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | FERNANDEZ DE LA ROSA ANA ISABEL |
| Board member | GALAN VANACLOCHA BORJA |
| Board member | GOMEZ PEREZAGUA RAFAEL |
| Chairperson | FERNANDEZ VALBUENA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | CASTAÑEDA ECHANOVE ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MOLANO FERNANDO |
| Secretary (not a board member) | MEDRANO ARANGUREN MARIA LUZ |
| Vice secretary (not a board member) | LLANOS CAMPOS CLARA |
| Proprietary director | BUESO ANDURAY GUILLERMO |
| Proprietary director | DE MERGELINA ALONSO DE VELASCO FERNANDO LUIS |
| Proprietary director | DELGADO SUAZO GABRIEL EDUARDO |
| Proprietary director | FERNANDEZ VALBUENA SANTIAGO |
| Proprietary director | JUAREZ RIVERA IVAN ERNESTO |
| Proprietary director | PAZ IGLESIAS RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Aug 2025 | Appointments | Notice 389555 |
| 9 Jul 2025 | Terminations of appointment/Resignations | Notice 309610 |
| 25 Jun 2025 | Revocations | Notice 287106 |
| 9 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 259952 |
| 18 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 493134 |
| 18 Nov 2024 | Appointments | Notice 493133 |
| 18 Nov 2024 | Revocations | Notice 493132 |
| 20 Aug 2024 | Appointments | Notice 364651 |
| 29 Jul 2024 | Appointments | Notice 333462 |
| 27 Mar 2024 | Revocations | Notice 153220 |
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/ebn-capital-sociedad-gestora-de-instituciones-de-inversion-colectiva-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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