HAZA CAPITAL SCR SA.
Active
Registry details
- Registered office
- C/ GENERAL CASTAÑOS 13 - 2º IZDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,833,180.16
- First publication
- 9 Mar 2023
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EVERWOOD CAPITAL S.G.E.I.C. S.A |
| Auditor | KPMG AUDITORES SL |
| Board member | ARTUCHA CORTA IZASKUN |
| Board member | BARAHONA ESTEBAN PABLO |
| Board member | DIEGO SOLIS FRANCISCO JOSE |
| Board member | PIRIZ GOMEZ BEATRIZ MARIA |
| Chairperson | BARAHONA ESTEBAN PABLO |
| 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 414869 |
| 25 Jun 2025 | Capital increase | Notice 287107 |
| 22 Apr 2025 | Capital increase | Notice 185402 |
| 10 Oct 2024 | Capital increase | Notice 432825 |
| 27 Aug 2024 | Appointments | Notice 372832 |
| 7 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 118555 |
| 14 Feb 2024 | Appointments, Capital reduction, Capital increase | Notice 78218 |
| 19 Jun 2023 | Appointments | Notice 277413 |
| 19 Jun 2023 | Loss of sole-shareholder status | Notice 277412 |
| 19 Jun 2023 | Payment of unpaid share capital, Amendments to the articles of association | Notice 277411 |
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/haza-capital-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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