EVERWOOD CAPITAL S.G.E.I.C. S.A.
Active
Registry details
- Registered office
- C/ GENERAL CASTAÑOS 13 - 2ª PLANTA IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €316,670.68
- First publication
- 17 Mar 2016
- Latest act
- 28 Oct 2025
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDRES ALVEZ JUAN JOSE |
| Attorney-in-fact | DIEGO SOLIS FRANCISCO JOSE |
| Attorney-in-fact | FERNANDEZ AGRAS ALFREDO |
| Attorney-in-fact | URQUIZU ECHEVERRIA JOSE-ANTONIO |
| Auditor | KPMG AUDITORES SL |
| Board member | CUADRADO GARCIA CARLOS |
| Board member | FERNANDEZ AGRAS ALFREDO |
| Board member | URQUIZU ECHEVERRIA JOSE ANTONIO |
| Chairperson | FERNANDEZ AGRAS ALFREDO |
| Secretary | URQUIZU ECHEVERRIA JOSE ANTONIO |
| Joint attorney-in-fact | CUADRADO GARCIA CARLOS |
| Joint attorney-in-fact | PIRIZ GOMEZ BEATRIZ MARIA |
| Attorney-in-fact (joint, and joint and several) | ANDRES ALVEZ JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | DIEGO SOLIS FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ AGRAS ALFREDO |
| Attorney-in-fact (joint, and joint and several) | URQUIZU ECHEVERRIA JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Oct 2025 | Appointments | Notice 471874 |
| 1 Sep 2025 | Appointments | Notice 390642 |
| 20 Feb 2025 | Terminations of appointment/Resignations | Notice 85443 |
| 27 Nov 2024 | Appointments | Notice 511153 |
| 23 Sep 2024 | Re-elections | Notice 407639 |
| 27 Aug 2024 | Amendments to the articles of association | Notice 372843 |
| 27 Aug 2024 | Terminations of appointment/Resignations | Notice 372842 |
| 15 Jul 2024 | Appointments | Notice 314603 |
| 25 Apr 2024 | Terminations of appointment/Resignations | Notice 198728 |
| 25 Apr 2024 | Appointments | Notice 198727 |
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/everwood-capital-s-g-e-i-c-s-a
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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