AMICORP CAPITAL MANAGEMENT, S.G.E.I.C. S.A
Hoja B632801· NIF A75990119
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedades anónimas
- Incorporation :
- 05/05/2025
- Directors :
- Hans Carlos Emil Gunther Herrmann, Remko Van Ekelen, Peter Forbes Biggs, Aranda Martin Paulina
Legal information
Legal information for AMICORP CAPITAL MANAGEMENT, S.G.E.I.C. S.A
Activity
AMICORP CAPITAL MANAGEMENT, S.G.E.I.C. S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 5 May 2025. The Spanish commercial register has published 7 filings for this company, from 5 May 2025 to 10 June 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
LA GESTION DE LAS INVERSIONES DE UNA O VARIAS ENTIDADES DE CAPITAL-RIESGO (ECR), ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO (EICC), FONDOS DE EMPRENDIMIENTO SOCIAL EUROPEO (FESE), ETC.
Directors and representatives
Directors
Current
- Hans Carlos Emil Gunther HerrmannSince 05/05/2025PETER FORBES BIGGS. PRESIDENTEPresidenteConsejero
- Remko Van EkelenSince 24/04/2025Consejero
- Peter Forbes BiggsSince 13/08/2025Consejero
- Aranda Martin PaulinaSince 24/04/2025Secretario no Consejero
Authorised representatives
Current
- Donada Molins FranciscoSince 12/05/2025Director GeneralDTOR.GENERALApoderado Solidario
- Prieto Castro BarbaraSince 05/05/2025Apoderado Solidario
Auditors
Current
- CROWE AUDITORES ESPAÑA SLPSince 15/12/2025Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 5
- NombramientosPublished 22/08/2025· Registered 13/08/2025· I/A 4
- NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 3
- NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 2
- ConstituciónPublished 05/05/2025· Registered 24/04/2025· I/A 1
- NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 1
Capital · events
- 05/05/2025ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/06/2026#9372148
AMICORP CAPITAL MANAGEMENT, S.G.E.I.C. S.A. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: AMICORP CAPITAL LIMITED. Datos registrales. S 8 , H B 632801, I/A 6 ( 3.06.26).
- 22/12/2025#8984352Nombramientos
AMICORP CAPITAL MANAGEMENT, S.G.E.I.C. S.A. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H B 632801, I/A 5 (15.12.25).
- 22/08/2025#8795578Nombramientos
AMICORP CAPITAL MANAGEMENT, S.G.E.I.C. S.A. Nombramientos. APODERAD.SOL: PETER FORBES BIGGS. Datos registrales. S 8 , H B 632801, I/A 4 (13.08.25).
- 12/05/2025#8627660Nombramientos
AMICORP CAPITAL MANAGEMENT, S.G.E.I.C. S.A. Nombramientos. APODERAD.SOL: DONADA MOLINS FRANCISCO;PRIETO CASTRO BARBARA. Datos registrales. S 8 , H B 632801, I/A 3 ( 5.05.25).
- 12/05/2025#8627659Nombramientos
AMICORP CAPITAL MANAGEMENT, S.G.E.I.C. S.A. Nombramientos. DTOR.GENERAL: DONADA MOLINS FRANCISCO. Datos registrales. S 8 , H B 632801, I/A 2 ( 5.05.25).
- 05/05/2025#8615295ConstituciónNombramientos
AMICORP CAPITAL MANAGEMENT, S.G.E.I.C. S.A. Constitución. Comienzo de operaciones: INSCRIP. REGISTRO CNMV. Objeto social: LA GESTION DE LAS INVERSIONES DE UNA O VARIAS ENTIDADES DE CAPITAL-RIESGO (ECR), ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRAD…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.