NEOTEC CAPITAL RIESGO SOCIEDAD DE FONDOS SA S C R DE REGIMEN SIMPLIFICADO
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,250,000
- First publication
- 21 Sep 2009
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 91
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEADER RENATA LOKIN |
| Attorney-in-fact | BURNEY HANSON ALISON MARGARET |
| Attorney-in-fact | DE CHAVARRI URETA LORENA |
| Attorney-in-fact | DORIN PHILIPPE |
| Attorney-in-fact | GONZALEZ MARTIN DAVID |
| Attorney-in-fact | KRALOVA PAVLINA |
| Attorney-in-fact | LOPEZ-BAILLO GARCIA CHRISTIAN |
| Attorney-in-fact | MILLAN CANTERO PABLO |
| Attorney-in-fact | PANAYOTOPOULOS NICOLAS |
| Attorney-in-fact | PETKOVIC SRDAN |
| Attorney-in-fact | ROBERTI MARTA |
| Attorney-in-fact | SCHMAHL BARBARA CHRISTINA |
| Attorney-in-fact | TOLOSA MARIA |
| Attorney-in-fact | YOTOV YOVO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BAIXAULI SOLER JUAN SAMUEL |
| Board member | CENTRO PARA EL DESARROLLO TECNOLOGICA INDUSTRIAL |
| Board member | CORPORACION FINANCIERA CAJA DE MADRID SA |
| Board member | DE ERICE MALO DE MOLINA EDUARDO SEBASTIAN |
| Board member | DE LA FUENTE MARCHITO FERNANDO LUIS |
| Board member | FONDO EUROPEO DE INVERSIONES |
| Board member | GARCIA SALVADOR JOSE MARIA |
| Board member | INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SL |
| Board member | INVERSIONES FINANCIERAS PERSEO SL |
| Board member | MIGOYA PELAEZ ENRIQUE |
| Board member | SEBASTIAN DE ERICE MALO DE MOLINA EDUARDO |
| Board member | TELEFONICA CAPITAL SA |
| Chairperson | CENTRO PARA EL DESARROLLO TECNOLOGICA INDUSTRIAL |
| Joint attorney-in-fact | SEBASTIAN DE ERICE MALO DE MOLINA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | CARRATO MENA MARIA PILAR |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee member | BAIXAULI SOLER JUAN SAMUEL |
| Executive committee member | CENTRO PARA EL DESARROLLO TECNOLOGICO INDUSTRIAL |
| Executive committee member | DE ERICE MALO DE MOLINA EDUARDO SEBASTIAN |
| Executive committee member | DE LA FUENTE MARCHITO FERNANDO LUIS |
| Executive committee member | FONDO EUROPEO DE INVERSIONES |
| Executive committee member | INDRA SISTEMAS SA |
| Executive committee member | SEBASTIAN DE ERICE MALO DE MOLINA EDUARDO |
| Investment committee chair | CENTRO PARA EL DESARROLLO TECNOLOGICO INDUSTRIAL |
| Investment committee secretary | MARTINEZ IGLESIAS FRANCISCO |
| Investment committee vice secretary | FERREÑO PEREZ FELIX |
| Secretary (not a board member) | MARTINEZ IGLESIAS FRANCISCO |
| Vice secretary (not a board member) | FERREÑO PEREZ FELIX |
| Representative | CARRATO MENA MARIA PILAR |
| Representative | DIAZ PILAS DIEGO |
| Representative | GONZALEZ MARTIN DAVID |
| Representative | RODRIGUEZ SANCHEZ JORGE |
| Representative | SAMPERIO ROY JORGE |
| Representative | VAZQUEZ ROJAS JUAN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 396768 |
| 31 Oct 2025 | Re-elections | Notice 478731 |
| 30 Apr 2025 | Revocations, Appointments | Notice 197441 |
| 3 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 102832 |
| 26 Aug 2024 | Re-elections | Notice 371447 |
| 23 Jan 2024 | Re-elections | Notice 34978 |
| 19 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 277124 |
| 13 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 175579 |
| 5 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 533802 |
| 9 Aug 2022 | Re-elections | Notice 368944 |
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/neotec-capital-riesgo-sociedad-de-fondos-sa-s-c-r-de-regimen-simplificado
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).