Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A22705388 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ VELAZQUEZ 166 (MADRID) |
| Corporate purpose | El objeto social principal consiste en la inversión en otras entidades de capital-riesgo y entidades extranjeras similares de conformidad con lo previsto en el artículo 14 de la Ley 22/2014 y en la política de inversiones prevista en el artículo 23 |
| Share capital | €5,250,000 |
| Incorporation (first filing) | 28 Aug 2025 |
| Last updated | 07 Aug 2026 |
| BORME IDs | 135476, 27636, 27637, 369755, 387180, 9708 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| AMCHOR INVESTMENT STRATEGIES SGIIC SA | Director (joint and several) | 09 Jan 2026 |
| GARCIA DE SOLA DE ARRIAGA JOSE MANUEL | Director (joint and several) | 09 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| BASTERRECHEA LAZARO ALEJANDRO | Attorney-in-fact | 20 Jan 2026 |
| GALLEGO BLANQUEZ ALFONSO | Attorney-in-fact | 20 Jan 2026 |
| GUTIERREZ-BARQUIN ECHANIZ ROCIO | Attorney-in-fact | 20 Jan 2026 |
| DELOITTE AUDITORES SL | Auditor | 07 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| DEL CASTAÑO VILLANUEVA JOSE EUSTASIO | Representative | 09 Jan 2026 |
| AMCHOR INVESTMENT STRATEGIES SGIIC SA | Managing entity | 28 Aug 2025 |
| BNP PARIBAS SA SUCURSAL EN ESPAÑA | Entiddeposit | 28 Aug 2025 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 17 Mar 2026 | €5,250,000 |
| 09 Jan 2026 | €1,800,000 |
| 28 Aug 2025 | €1,200,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 3 | 1 | 5 | — | 1 | 7 | 17 |
| 2025 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 1 | 6 | 1 | 4 | 8 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 862281, I/A 6 (31.07.26).
View in BORME (PDF) · BORME-A No. 369755
Ampliación de capital. Capital: 3.450.000,00 Euros. Resultante Suscrito: 5.250.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Datos registrales. S 8 , H M 862281, I/A 5 (10.03.26).
View in BORME (PDF) · BORME-A No. 135476
Nombramientos. Apoderado: BASTERRECHEA LAZARO ALEJANDRO;GALLEGO BLANQUEZ ALFONSO;GUTIERREZ-BARQUIN ECHANIZ ROCIO;GALLEGO BLANQUEZ ALFONSO. Datos registrales. S 8 , H M 862281, I/A 3 (13.01.26).
View in BORME (PDF) · BORME-A No. 27636
Página web de la sociedad. Creación de la página web corporativa: www.amchor.es/amchor-wealth-buyouts. Datos registrales. S 8 , H M 862281, I/A 4 (13.01.26).
View in BORME (PDF) · BORME-A No. 27637
Ceses/Dimisiones. Representan: DEL CASTAÑO VILLANUEVA JOSE EUSTASIO. Adm. Unico: AMCHOR INVESTMENT STRATEGIES SGIIC SA. Nombramientos. Representan: DEL CASTAÑO VILLANUEVA JOSE EUSTASIO. Adm. Solid.: AMCHOR INVESTMENT STRATEGIES SGIIC SA;GARCIA DE SOLA DE ARRIAGA JOSE MANUEL. Reducción de capital. Importe reducción: 1.200.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 862281, I/A 2 (31.12.25).
View in BORME (PDF) · BORME-A No. 9708
Constitución. Comienzo de operaciones: Inscripción Registro CNMV. Objeto social: El objeto social principal consiste en la inversión en otras entidades de capital-riesgo y entidades extranjeras similares de conformidad con lo previsto en el artículo 14 de la Ley 22/2014 y en la política de inversiones prevista en el artículo 23. Domicilio: C/ VELAZQUEZ 166 (MADRID). Capital: 1.200.000,00 Euros. Declaración de unipersonalidad. Socio único: AMCHOR INVESTMENT STRATEGIES SGIIC SA. Nombramientos. Representan: DEL CASTAÑO VILLANUEVA JOSE EUSTASIO. Ent. Gestora: AMCHOR INVESTMENT STRATEGIES SGIIC SA. Adm. Unico: AMCHOR INVESTMENT STRATEGIES SGIIC SA. EntidDeposit: BNP PARIBAS SA SUCURSAL EN ESPAÑA. Datos registrales. S 8 , H M 862281, I/A 1 (21.08.25).
View in BORME (PDF) · BORME-A No. 387180
Companies in Madrid whose latest filing has just appeared in the BORME.