NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MARQUES DE VILLAMEJOR 6 - PLANTA 1, PUERTA DERE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €47,716,340
- First publication
- 24 Jun 2020
- Latest act
- 19 Feb 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARDUS RUA ENRIC |
| Attorney-in-fact | CERRO DIAZ CARLOS |
| Attorney-in-fact | DURAN ROURA ALBERT |
| Attorney-in-fact | FORTE NOVELLA ROSA |
| Attorney-in-fact | PEREZ CHESA MARIA ROSER |
| Attorney-in-fact | TEXIDO HALTER CESAR |
| Joint and several attorney-in-fact | GRAY MIRO ANNA |
| Joint and several attorney-in-fact | MANZANO GARCIA IGNACIO JUAN |
| Joint and several attorney-in-fact | TEXIDO HALTER CESAR |
| Auditor | RCM AUDITORES SL |
| Joint attorney-in-fact | GRAU MIRO ANNA |
| Joint attorney-in-fact | TEXIDO HALTER CESAR |
| Attorney-in-fact (joint, and joint and several) | MANZANO GARCIA IGNACIO JUAN |
| Attorney-in-fact (joint, and joint and several) | TEXIDO HALTER CESAR |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | RCM AUDITORES SL |
| Secretary (not a board member) | TEXIDO HALTER CESAR |
| Vice chairperson | LAO GORINA INGRID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2026 | Re-elections | Notice 88537 |
| 19 Feb 2026 | Re-elections | Notice 88536 |
| 2 Feb 2026 | Revocations | Notice 52835 |
| 11 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 550469 |
| 9 Oct 2025 | Revocations | Notice 441487 |
| 17 Feb 2025 | Revocations | Notice 78302 |
| 20 Jan 2025 | Re-elections | Notice 25312 |
| 16 Jan 2025 | Re-elections | Notice 19483 |
| 18 Oct 2024 | Revocations | Notice 445758 |
| 17 Oct 2024 | Appointments | Notice 443565 |
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/nortia-capital-investment-holding-sociedad-limitada
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).