FORESTA PRIVATE EQUITY II SCR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €60,429,787
- First publication
- 16 Nov 2015
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NAVARRO GARCIA-GUTIERREZ CARLOS |
| Auditor | KPMG AUDITORES SL |
| Board member | CONSORCIO DE COMPENSACION DE SEGUROS |
| Board member | EURO INVEST PARTNERS SCA RAIF |
| Board member | EURO INVEST SARL |
| Board member | EYRIES GARCIA DE VINUESA IGNACIO |
| Board member | FANDOS HEREDIA JUAN CARLOS |
| Board member | FONDITEL PENSIONES ENTIDAD GESTORA DE FONDOS DE PE |
| Board member | FORESTA CAPITAL SL |
| Board member | ROJAS MIRANDA ANTONIO |
| Board member | RUKUSULA XXI SL |
| Chairperson | EYRIES GARCIA DE VINUESA IGNACIO |
| Managing director | FORESTA CAPITAL SL |
| Secretary (not a board member) | TRESMARES ALTESAER SL |
| Representative | EPALZA IBARRONDO CLEMENCIA TERESA |
| Representative | PELAEZ RODRIGUEZ JOSE ALBERTO |
| Representative | ZUND MARK EUGEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Terminations of appointment/Resignations | Notice 431972 |
| 1 Jun 2026 | Appointments | Notice 260038 |
| 1 Jun 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 260037 |
| 19 Feb 2026 | Re-elections | Notice 88538 |
| 7 Nov 2025 | Capital increase | Notice 491346 |
| 16 Jul 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 320597 |
| 16 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 271294 |
| 16 Jun 2025 | Capital increase | Notice 271293 |
| 2 Aug 2024 | Re-elections | Notice 343128 |
| 5 Jul 2024 | Capital increase | Notice 302897 |
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/foresta-private-equity-ii-scr-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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