M CAPITAL INVESTMENTS SCR SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDENPENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 11 Nov 2024
- Latest act
- 31 Jan 2025
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALADCA INVERSIONES Y SERVICIOS SL |
| Board member | AMAG CONSULTING & ENTERPRISES SL |
| Board member | GABS GESTION INTEGRAL SL |
| Board member | VANCOUVER CAPITAL GROUP SL |
| Chairperson | AMAG CONSULTING & ENTERPRISES SL |
| Secretary | GABS GESTION INTEGRAL SL |
| Depositary entity | BANCO INVERSIS SA |
| Joint managing director | ALADCA INVERSIONES Y SERVICIOS SL |
| Joint managing director | AMAG CONSULTING & ENTERPRISES SL |
| Joint managing director | GABS GESTION INTEGRAL SL |
| Joint managing director | VANCOUVER CAPITAL GROUP SL |
| Management entity | ABANTE ASESORES GESTION SGIIC SA |
| Vice secretary (not a board member) | EIZAGUIRRE CAVESTANY MARTA |
| Representative | MORODO ALCALA GALIANO ALFONSO |
| Representative | MORODO ALCALA GALIANO ASIS |
| Representative | MORODO ALCALA GALIANO DIEGO |
| Representative | MORODO ALCALA GALIANO GABRIELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jan 2025 | Payment of unpaid share capital | Notice 50289 |
| 27 Jan 2025 | Appointments | Notice 40123 |
| 15 Nov 2024 | Appointments | Notice 491046 |
| 11 Nov 2024 | Incorporation, Appointments, Company website | Notice 480573 |
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/m-capital-investments-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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