EGRAM CAPITAL, SIL, SA

Hoja M804888· NIF A56582117

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Anónima (SA)
Share capital :
10 000 000,00 €
Incorporation :
27/11/2023
Directors :
Fernandez Fernandez-Cuervo Manuel, Recuenco Gomecello Miguel Angel, RENTA 4 GESTORA SGIIC SA, BNP PARIBAS SA SUCURSAL EN ESPAÑA, Eguidazu Ramirez Santiago Lucas, Lopez Portillo Gonzalo

Legal information

Legal information for EGRAM CAPITAL, SIL, SA

NIF
Hoja registral
IRUS1000314311238
Legal formSociedad Anónima (SA)
Share capital10 000 000,00 €
Incorporation date27/11/2023
LocalityMadrid
Register referenceTomo 45792 · Folio 156 · Hoja M804888
StatusVigente

Activity

EGRAM CAPITAL, SIL, SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 27 November 2023. The Spanish commercial register has published 3 filings for this company, from 27 November 2023 to 12 August 2026, across 3 distinct types of filing. Its registered share capital is 10 000 000,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

18 nodes Person Company
EGRAM CAPITAL, SIL, SAEguidazu Ramirez Santiago LucasEguidazu Ramirez San…Fernandez Fernandez-Cuervo ManuelFernandez Fernandez-…Lopez Portillo GonzaloLopez Portillo Gonza…QUOD HONESTUM SLQUOD HONESTUM SLIRSEM INVESTMENTS SCR SAIRSEM INVESTMENTS SC…ALANTRA CAPITAL PRIVADO SGEIC SAALANTRA CAPITAL PRIV…ALANTRA PRIVATE EQUITY SERVICIOS SLALANTRA PRIVATE EQUI…AMCHOR INVESTMENT STRATEGIES, SGIIC, SAAMCHOR INVESTMENT ST…ALANTRA MULTI ASSET SGIIC SAALANTRA MULTI ASSET …ALANTRA INVESTMENT MANAGERS SLALANTRA INVESTMENT M…ALANTRA DINAMIA PORTFOLIO II SLALANTRA DINAMIA PORT…ALANTRA CAPITAL MARKETS SOCIEDAD DE VALORES SAALANTRA CAPITAL MARK…ALANTRA EQMC ASSET MANAGEMENT SGIIC SAALANTRA EQMC ASSET M…ALANTRA INVESTMENT POOL SLALANTRA INVESTMENT P…ALANTRA ENERGY TRANSITION SGEIC SAALANTRA ENERGY TRANS…ALANTRA SOLAR ENERGY ADVISORS SLALANTRA SOLAR ENERGY…ALANTRA SOLAR ASSET MANAGEMENT SGEIC SAALANTRA SOLAR ASSET …

Registered actos

  1. ReeleccionesPublished 12/08/2026· Registered 05/08/2026· I/A 2
  2. ConstituciónPublished 27/11/2023· Registered 20/11/2023· I/A 1
  3. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 1

Capital · events

  1. 27/11/2023Constitución
    Initial capital: 10 000 000,00 €

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)

  1. 12/08/2026#9697629
    Reelecciones
    EGRAM CAPITAL, SIL, SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 804888, I/A 2 ( 5.08.26).
  2. 27/11/2023#7813408
    ConstituciónNombramientos
    EGRAM CAPITAL, SIL, SA. Constitución. Comienzo de operaciones: INSCRIPCION REGISTRO CNMV. Objeto social: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financier…

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 74 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.

Prospect this sectorAll companies in this sector