NAZCA OPORTUNIDADES 2025 II FCRE SA.
Active
Registry details
- Registered office
- C/ ALMAGRO 23 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,023,248
- First publication
- 17 Feb 2025
- Latest act
- 25 Feb 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARBO FERNANDEZ CARLOS |
| Attorney-in-fact | CHALBAUD CASTELLANOS CATALINA |
| Attorney-in-fact | MARIATEGUI VALDES ALVARO |
| Attorney-in-fact | PORTELA PALLARES IGNACIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALLENDE QUIJANO JAVIER |
| Board member | ALONSO VILLARON JESUS |
| Board member | CHALBAUD CASTELLANOS CATALINA |
| Board member | GARCIA BAQUERO VELA MARIA DEL MAR |
| Board member | MARTIN GARCIA JAVIER |
| Board member | NAZCA CAPITAL S G E I C SA |
| Board member | ORTIZ ORTIZ PEDRO JOAQUIN |
| Board member | PORTELA PALLARES IGNACIO |
| Board member | PRADO GANGOITI MIGUEL |
| Board member | SANCHEZ HEREDERO PEREZ LEONARDO |
| Board member | UPTREND CONSULTING SL |
| Chairperson | NAZCA CAPITAL S G E I C SA |
| Secretary | GUSTAFSON GOMEZ JOHN RALPH |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | NAZCA CAPITAL S G E I C SA |
| Managing director | NAZCA CAPITAL S G E I C SA |
| Member partner | NAZCA CAPITAL S G E I C SA |
| Representative | CARBO FERNANDEZ CARLOS |
| Representative | ROSINO ENTRENA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Feb 2026 | Appointments | Notice 98499 |
| 2 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 53222 |
| 22 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 569331 |
| 29 Sep 2025 | Loss of sole-shareholder status, Capital reduction, Capital increase, Amendments to the articles of association, Extension of corporate purpose | Notice 424402 |
| 12 Aug 2025 | Sole-shareholder company, Change of sole shareholder | Notice 367001 |
| 4 Jun 2025 | Appointments | Notice 252068 |
| 17 Feb 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 77973 |
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/nazca-oportunidades-2025-ii-fcre-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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