TORREAL SOCIEDAD DE CAPITAL RIESGO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €732,989,956
- First publication
- 22 Mar 2016
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLO GAMAZO MIGUEL CARLOS |
| Attorney-in-fact | BENJUMEA FLORES MARTA |
| Attorney-in-fact | COMPTE FERNANDEZ PABLO |
| Attorney-in-fact | DE EGAÑA HUERTA MARIA ALMUDENA |
| Attorney-in-fact | DEL CORRO GARCIA LOMAS PEDRO PABLO MANUEL |
| Attorney-in-fact | DIAZ-RATO REVUELTA JOSE |
| Attorney-in-fact | GARCIA-GANUZA DE MIER DAVID |
| Attorney-in-fact | GARTEIZ CASTELLANOS ALVARO |
| Attorney-in-fact | TENNENBAUM CASADO ALFREDO |
| Attorney-in-fact | TOLEDO GONZALEZ FRANCISCO ANTONIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DEL CORRO GARCIA-LOMAS PEDRO |
| Board member | DIAZ-RATO REVUELTA JOSE |
| Board member | NUEVA COMPAÑIA DE INVERSIONES SA |
| Chairperson | NUEVA COMPAÑIA DE INVERSIONES SA |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Managing director | NUEVA COMPAÑIA DE INVERSIONES SA |
| Secretary (not a board member) | EGAÑA HUERTA ALMUDENA |
| Representative | ABELLO GAMAZO MIGUEL CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Re-elections | Notice 353144 |
| 2 Dec 2025 | Re-elections | Notice 534023 |
| 6 Feb 2025 | Appointments | Notice 60108 |
| 6 Feb 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 60107 |
| 27 Sep 2024 | Re-elections | Notice 415046 |
| 7 May 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 212766 |
| 23 Oct 2023 | Revocations | Notice 449816 |
| 20 Oct 2023 | Re-elections | Notice 447802 |
| 2 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 420896 |
| 3 Aug 2023 | Appointments | Notice 349535 |
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/torreal-sociedad-de-capital-riesgo-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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