EVER CAPITAL INVESTMENTS SOCIEDAD DE VALORES SA.
Active
Registry details
- Registered office
- C/ AZALEA 1 - MINIPARC I, EDIFICIO A, PLANTA BAJA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €3,773,000
- First publication
- 21 Mar 2016
- Latest act
- 2 Oct 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANADELL MORA JOAQUIN |
| Attorney-in-fact | GUTIERREZ LOPEZ MARIA LUISA |
| Attorney-in-fact | RAMOS SANCHEZ CAYETANO |
| Joint and several attorney-in-fact | CANADELL MORA JOAQUIN |
| Auditor | KPMG AUDITORES SL |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Board member | GONZALEZ LOPEZ RUBEN |
| Board member | RAMOS SANCHEZ CAYETANO |
| Board member | RODRIGUEZ ROSELLO TORRES EVA MARIA |
| Board member | VILLAVERDE RIVERA PABLO |
| Chairperson | RAMOS SANCHEZ CAYETANO |
| Secretary | CANADELL MORA JOAQUIN |
| Secretary (not a board member) | CANADELL MORA JOAQUIN |
| Representative | SANSA MATAMOROS JAUME |
| Vice chairperson | VILLAVERDE RIVERA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2025 | Appointments | Notice 431051 |
| 5 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 355417 |
| 31 Jul 2025 | Appointments | Notice 346293 |
| 18 Apr 2024 | Loss of sole-shareholder status, Merger by absorption | Notice 186253 |
| 23 Dec 2022 | Re-elections | Notice 563637 |
| 24 Aug 2022 | Re-elections | Notice 390035 |
| 18 Jan 2022 | Appointments | Notice 20677 |
| 17 Jan 2022 | Appointments | Notice 18149 |
| 30 Dec 2019 | Re-elections | Notice 543750 |
| 25 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 443777 |
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/ever-capital-investments-sociedad-de-valores-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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