ERAL CAPITAL SCR SA.

Active

Registry details

Registered office: C/ GENERAL CASTAÑOS 13, 2 IZQUIERDA
Municipality: Madrid
Province: Madrid
Share capital: €1,876,182.49
First publication: 21 Feb 2023
Latest act: 15 Sep 2026
Acts in the BORME: 13

Current directors and officers

Role	Name
Attorney-in-fact	EVERWOOD CAPITAL S.G.E.I.C. S.A
Auditor	KPMG AUDITORES SL
Board member	ANDRES ALVEZ JUAN JOSE
Board member	ARTUCHA CORTA IZASKUN
Board member	DIEGO SOLIS FRANCISCO JOSE
Board member	PIRIZ GOMEZ BEATRIZ MARIA
Chairperson	ANDRES ALVEZ JUAN JOSE
Secretary	ARTUCHA CORTA IZASKUN
Depositary entity	BANCO INVERSIS SA
Management entity	EVERWOOD CAPITAL S.G.E.I.C. S.A

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
15 Sep 2026	Re-elections	Notice 414849
29 Aug 2025	Capital increase	Notice 389592
9 Apr 2025	Capital increase	Notice 167588
17 Feb 2025	Capital increase	Notice 78310
27 Aug 2024	Appointments	Notice 372839
18 Mar 2024	Terminations of appointment/Resignations, Appointments	Notice 133903
26 Feb 2024	Capital increase	Notice 98269
30 Aug 2023	Capital reduction, Capital increase	Notice 384781
20 Jun 2023	Appointments	Notice 279117
20 Jun 2023	Loss of sole-shareholder status	Notice 279116

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/eral-capital-scr-sa

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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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