ACE GLOBAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 May 2009
- Latest act
- 15 Nov 2024
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | HERNANDEZ Y ARRECUBIETA ESTUDIO DE AUDITORIA Y ECO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | SOTO PALACIOS ELENA |
| Board member | SOTO PALACIOS IGNACIO |
| Board member | SOTO PALACIOS JUAN MANUEL |
| Chairperson | SOTO PALACIOS IGNACIO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | SOTO PALACIOS IGNACIO |
| Secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Nov 2024 | Re-elections | Notice 490697 |
| 20 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 460110 |
| 20 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 546295 |
| 13 Oct 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 344762 |
| 25 Oct 2019 | Re-elections | Notice 443866 |
| 10 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 286548 |
| 21 Dec 2016 | Re-elections | Notice 516430 |
| 29 Jul 2016 | Re-elections | Notice 314388 |
| 16 Sep 2014 | Amendments to the articles of association | Notice 368259 |
| 5 Aug 2014 | Re-elections | Notice 322091 |
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/ace-global-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).