NAZCA OPORTUNIDADES 2025 III FCRE SA.
Active
Registry details
- Registered office
- C/ ALMAGRO 23 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,582,431
- First publication
- 16 Apr 2025
- Latest act
- 6 May 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | ALLENDE QUIJANO JAVIER |
| Board member | CAJA DE BURGOS INVERSIONES ESTRATEGICAS S.L.U |
| Board member | CARBO FERNANDEZ CARLOS |
| Board member | CHALBAUD CASTELLANOS CATALINA |
| Board member | GARCIA BAQUERO VELA MARIA DEL MAR |
| Board member | GARCIA PRIETO MIGUEL |
| Board member | GOVERA INVERSIONES S.L |
| Board member | NAZCA CAPITAL S G E I C SA |
| Board member | ORTIZ ORTIZ PEDRO JOAQUIN |
| Board member | PICON GARCIA DE LEANIZ ISMAEL |
| Board member | PORTELA PALLARES IGNACIO ERMELINDO |
| Board member | UPTREND CONSULTING SL |
| Chairperson | CARBO FERNANDEZ CARLOS |
| Joint attorney-in-fact | CARBO FERNANDEZ CARLOS |
| Joint attorney-in-fact | CHALBAUD CASTELLANOS CATALINA |
| Joint attorney-in-fact | MARIATEGUI VALDES ALVARO |
| Joint attorney-in-fact | PASCUAL MARIN DANIEL |
| Joint attorney-in-fact | PORTELA PALLARES IGNACIO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | NAZCA CAPITAL S G E I C SA |
| Secretary (not a board member) | REYNA SANTOS CARMEN |
| Vice secretary (not a board member) | SANCHEZ QUIÑONES ORTEGA GONZALO |
| Representative | HERNANDO FERNADEZ DE ARANGUIZ GUILLERMO DAVID |
| Representative | PARRA HUESO JOSE LUIS |
| Representative | PORTELA PALLARES IGNACIO ERMELINDO |
| 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 |
|---|---|---|
| 6 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 216871 |
| 1 Apr 2026 | Appointments | Notice 163705 |
| 1 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 163704 |
| 31 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 160996 |
| 17 Dec 2025 | Loss of sole-shareholder status, Capital reduction, Capital increase, Amendments to the articles of association | Notice 561073 |
| 13 Nov 2025 | Sole-shareholder company, Change of sole shareholder | Notice 498658 |
| 4 Jun 2025 | Appointments | Notice 252360 |
| 16 Apr 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 179803 |
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-iii-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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