TOPAZ FOTOVOLTAICA SCR SA.

Active

Registry details

Registered office: C/ GENERAL CASTAÑOS 13 - 2º IZQDA
Municipality: Madrid
Province: Madrid
Share capital: €1,745,680
First publication: 2 Nov 2018
Latest act: 17 Oct 2025
Acts in the BORME: 12

Current directors and officers

Role	Name
Attorney-in-fact	EVERWOOD CAPITAL S.G.E.I.C. S.A
Auditor	KPMG AUDITORES SL
Board member	BLANCO GARNACHO MARCELINO
Board member	DE ALARCON YECORA JOSE
Board member	FERNANDEZ AGRAS ALFREDO
Board member	URQUIZU ECHEVERRIA JOSE ANTONIO
Chairperson	FERNANDEZ AGRAS ALFREDO
Secretary	DE ALARCON YECORA JOSE
Depositary entity	BANCO INVERSIS SA
Management entity	EVERWOOD CAPITAL S.G.E.I.C. S.A

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
17 Oct 2025	Re-elections	Notice 454709
23 Sep 2024	Re-elections	Notice 407479
23 Jan 2024	Amendments to the articles of association	Notice 35036
18 Oct 2022	Amendments to the articles of association	Notice 455933
22 Sep 2021	Re-elections	Notice 425758
9 Jul 2021	Appointments	Notice 332138
10 Aug 2020	Loss of sole-shareholder status	Notice 261646
26 Nov 2019	Capital increase	Notice 488508
11 Jun 2019	Capital increase	Notice 249690
18 Dec 2018	Capital increase	Notice 505290

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/topaz-fotovoltaica-scr-sa

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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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