EGRAM CAPITAL, SIL, SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000,000
- First publication
- 27 Nov 2023
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 2
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | EGUIDAZU RAMIREZ SANTIAGO LUCAS |
| Board member | FERNANDEZ FERNANDEZ-CUERVO MANUEL |
| Board member | LOPEZ PORTILLO GONZALO |
| Chairperson | FERNANDEZ FERNANDEZ-CUERVO MANUEL |
| Secretary | LOPEZ PORTILLO GONZALO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Vice secretary | RECUENCO GOMECELLO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Re-elections | Notice 375650 |
| 27 Nov 2023 | Incorporation, Appointments | Notice 504901 |
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/egram-capital-sil-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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