PROA CAPITAL DE INVERSIONES SGEIC, S.A.
Legal name: PROA CAPITAL
CRD #305238 SEC #802-126173 MADRID 34913911309
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
22
Clients
--
Accounts
--
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 28, 2025
- Branch Offices
- 0
- LEI
- 959800M0ZMVNMZG0UM82
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DE CARLOS SEBASTIAN, PALOMA | I | CHIEF LEGAL AND COMPLIANCE OFFICER | NA | |
| DE CARLOS SEBASTIAN, PALOMA | I | CHIEF LEGAL AND COMPLIANCE OFFICER | NA | |
| DE CARLOS SEBASTIAN, PALOMA | I | CHIEF LEGAL AND COMPLIANCE OFFICER | NA | |
| DE CARLOS SEBASTIAN, PALOMA | I | CHIEF LEGAL AND COMPLIANCE OFFICER | NA | |
| GOMEZ FRAILE, SANTIAGO | I | DIRECTOR | NA | Control |
| GOMEZ FRAILE, SANTIAGO | I | DIRECTOR | NA | Control |
| GOMEZ FRAILE, SANTIAGO | I | DIRECTOR | NA | Control |
| GOMEZ FRAILE, SANTIAGO | I | DIRECTOR | NA | Control |
| GORDILLO CRUZ, CARLOS | I | DIRECTOR | NA | Control |
| GORDILLO CRUZ, CARLOS | I | DIRECTOR | NA | Control |
| GORDILLO CRUZ, CARLOS | I | DIRECTOR | NA | Control |
| GORDILLO CRUZ, CARLOS | I | DIRECTOR | NA | Control |
| MARTINEZ TORRE, LOURDES | I | CHIEF FINANCIAL OFFICER | NA | |
| MARTINEZ TORRE, LOURDES | I | CHIEF FINANCIAL OFFICER | NA | |
| MARTINEZ TORRE, LOURDES | I | CHIEF FINANCIAL OFFICER | NA | |
| MARTINEZ TORRE, LOURDES | I | CHIEF FINANCIAL OFFICER | NA | |
| ORTIZ VAAMONDE, FERNANDO | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| ORTIZ VAAMONDE, FERNANDO | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| ORTIZ VAAMONDE, FERNANDO | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| ORTIZ VAAMONDE, FERNANDO | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| PROA CAPITAL HOLDINGS, S.L. | FE | SOLE SHAREHOLDER | E | Control |
| PROA CAPITAL HOLDINGS, S.L. | FE | SOLE SHAREHOLDER | E | Control |
| PROA CAPITAL HOLDINGS, S.L. | FE | SOLE SHAREHOLDER | E | Control |
| PROA CAPITAL HOLDINGS, S.L. | FE | SOLE SHAREHOLDER | E | Control |
| PROA CAPITAL HOLDINGS, S.L. | FE | SOLE SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ZENDA CAPITAL, S.L. | FE | PROA CAPITAL HOLDINGS, S.L. | C | Control |
| ZENDA CAPITAL, S.L. | FE | PROA CAPITAL HOLDINGS, S.L. | C | Control |
| ZENDA CAPITAL, S.L. | FE | PROA CAPITAL HOLDINGS, S.L. | C | Control |
| ZENDA CAPITAL, S.L. | FE | PROA CAPITAL HOLDINGS, S.L. | C | Control |
Registrations
Federal
ERA
Mar 28, 2025 REGISTERED
Address
CALLE ZURBANO 76 6MADRID 28010
Spain
Phone: 34913911309