PROA CAPITAL DE INVERSIONES S. G. E. I. C. SA.
Active
Registry details
- Registered office
- C/ ZURBANO 76 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Nov 2015
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GOMEZ FRAILE SANTIAGO |
| Board member | GORDILLO CRUZ CARLOS |
| Board member | ORTIZ VAAMONDE FERNANDO JAVIER |
| Board member | TORCIANO VITO |
| Chairperson | ORTIZ VAAMONDE FERNANDO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ACEVES GIL CARLOS |
| Attorney-in-fact (joint, and joint and several) | FUSS DAVID ALEXANDER JAKOB |
| Attorney-in-fact (joint, and joint and several) | GALATAS GARCIA JAVIER |
| Attorney-in-fact (joint, and joint and several) | GOMEZ FRAILE SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | GORDILLO CRUZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ -ALFARO LAFITA FELIPE |
| Attorney-in-fact (joint, and joint and several) | OLMEDO BABE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ VAAMONDE FERNANDO |
| Secretary (not a board member) | DE CARLOS SEBASTIAN PALOMA |
| Vice secretary (not a board member) | MARTINEZ TORRE LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Change of corporate purpose | Notice 369671 |
| 7 Aug 2026 | Revocations | Notice 369670 |
| 6 May 2026 | Change of corporate purpose | Notice 217331 |
| 16 Dec 2025 | Re-elections | Notice 558274 |
| 15 Dec 2025 | Re-elections | Notice 555892 |
| 31 Oct 2024 | Re-elections | Notice 466742 |
| 30 Sep 2024 | Amendments to the articles of association | Notice 416183 |
| 30 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 416182 |
| 17 May 2024 | Appointments | Notice 226618 |
| 21 Dec 2023 | Re-elections | Notice 543157 |
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/proa-capital-de-inversiones-s-g-e-i-c-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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