1955 INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Nov 2009
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | AZON RAMON Y CAJAL FRANCISCO JAVIER |
| Board member | DE URSUAGA BALLUGERA JOSE IGNACIO |
| Board member | POLO SORIANO ALFONSO RAIMUNDO |
| Chairperson | DE URSUAGA BALLUGERA JOSE IGNACIO |
| Secretary | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Management entity | MARCH GESTION DE FONDOS SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Re-elections | Notice 424278 |
| 25 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 141132 |
| 19 Jul 2024 | Re-elections | Notice 323156 |
| 25 Sep 2023 | Re-elections | Notice 412246 |
| 13 Oct 2022 | Amendments to the articles of association | Notice 449399 |
| 28 Oct 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 473592 |
| 10 Mar 2021 | Re-elections | Notice 114246 |
| 6 Mar 2019 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 104394 |
| 10 Oct 2018 | Terminations of appointment/Resignations, Re-elections | Notice 407589 |
| 26 Oct 2017 | Re-elections | Notice 422956 |
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/1955-inversiones-sicav-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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