NAZCA OPPORTUNITY I, SICC SA.
Active
Registry details
- Registered office
- C/ ALMAGRO 23 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,259,416
- First publication
- 21 Nov 2022
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARBO FERNANDEZ CARLOS |
| Attorney-in-fact | PORTELA PALLARES IGNACIO |
| Joint and several attorney-in-fact | CARBO FERNANDEZ CARLOS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARANGO LOPEZ DE LETONA JOSE EMILIO |
| Board member | BENS PATRICIOS SL |
| Board member | CARBO FERNANDEZ CARLOS |
| Board member | CHALBAUD CASTELLANOS CATALINA |
| Board member | CORREDOR PEREZ TOMAS |
| Board member | DIRECT INVESTMENTS SL |
| Board member | ERHARDT IBARRA ALFONSO |
| Board member | MARTIN GARCIA JAVIER |
| Board member | MENDIKOTE MERINO UNAI |
| Board member | PANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SA |
| Board member | PORTELA PALLARES IGNACIO |
| Board member | ROSINO ENTRENA FRANCISCO JAVIER |
| Chairperson | CARBO FERNANDEZ CARLOS |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Management entity | NAZCA CAPITAL S G E I C SA |
| Secretary (not a board member) | PEREDA ESPESO JAIME |
| Representative | FERNANDEZ SAINZ ALVARO |
| Representative | IGLESIAS GARCIA PEDRO MARIA |
| Representative | OTERO VIEITEZ OLALLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Amendments to the articles of association | Notice 395009 |
| 30 Jan 2026 | Appointments, Re-elections | Notice 50560 |
| 10 Apr 2025 | Appointments | Notice 169998 |
| 6 Jun 2023 | Other items | Notice 256542 |
| 16 May 2023 | Loss of sole-shareholder status | Notice 221177 |
| 17 Apr 2023 | Appointments | Notice 179502 |
| 4 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 163215 |
| 28 Feb 2023 | Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Amendments to the articles of association | Notice 104270 |
| 9 Jan 2023 | Correction of errors | Notice 12156 |
| 9 Dec 2022 | Appointments | Notice 538497 |
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-opportunity-i-sicc-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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