SHERPA CAPITAL ENTIDAD GESTORA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO SA.
Active
Registry details
- Registered office
- C/ SERRANO 55 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Feb 2016
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AREIZAGA ALVAREZ LAURA |
| Attorney-in-fact | BECKER LARS |
| Attorney-in-fact | CASADO RODRIGUEZ FRANCISCO JAVIER |
| Attorney-in-fact | DE RETANA MANZANO-MONIS JOSE MARIA |
| Attorney-in-fact | JIMENEZ NAVARRO IGNACIO |
| Attorney-in-fact | LAHUERTA FABREGAS ISAAC |
| Joint and several attorney-in-fact | BOGUÑA ORIA DE RUEDA JORGE |
| Joint and several attorney-in-fact | GARCIA OLIVAN PABLO |
| Joint and several attorney-in-fact | GIMENEZ DE CORDOBA MELGAREJO MIGUEL |
| Joint and several attorney-in-fact | GUTIERREZ GARCIA LUIS |
| Joint and several attorney-in-fact | PELAYO DE SANCHO CARLOS |
| Auditor | MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIO |
| Auditor | MOORE STEPHENS IBERGRUP SAP |
| Board member | FERSO MANAGEMENT SL |
| Board member | LLANO MARTINEZ FERNANDO |
| Board member | MENDEZ SANCHEZ JESUS |
| Board member | SARAGUELA INVERSIONES SL |
| Chairperson | FERSO MANAGEMENT SL |
| Chairperson | SARAGUELA INVERSIONES SL |
| Secretary | ZUECO PEÑA MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | BRU TABERNERO ALFREDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MIRET JORGE |
| Attorney-in-fact (joint, and joint and several) | FONTES DE CASTRO LUCIA |
| Attorney-in-fact (joint, and joint and several) | PELAYO DE SANCHO CARLOS |
| Managing director | FERSO MANAGEMENT SL |
| Managing director | SARAGUELA INVERSIONES SL |
| Representative | BRU TABERNERO ALFREDO |
| Representative | FERNANDEZ MIRET JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 384221 |
| 15 Jan 2026 | Terminations of appointment/Resignations | Notice 18239 |
| 5 Nov 2025 | Revocations, Appointments | Notice 485573 |
| 10 Oct 2025 | Appointments | Notice 443610 |
| 26 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 563001 |
| 5 Jun 2024 | Revocations | Notice 254573 |
| 18 Apr 2024 | Change of registered office | Notice 185872 |
| 18 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 134506 |
| 1 Sep 2023 | Amendments to the articles of association | Notice 389222 |
| 23 Feb 2023 | Re-elections | Notice 96360 |
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/sherpa-capital-entidad-gestora-sociedad-gestora-de-entidades-de-inversion-colectiva-de-tipo-cerrado-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).