ACTIMAAF ACCIONES IBERICA SA SICAV
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Nov 2009
- Latest act
- 19 Dec 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CARBONELL PEREPEREZ CARLOS |
| Board member | HERNANDEZ BERNAL TEODORO |
| Board member | SALCEDO HERNANDEZ ROSA MARIA |
| Chairperson | CARBONELL PEREPEREZ CARLOS |
| Keeper of the share register | IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R |
| Secretary (not a board member) | PEREZ ARNALDO RAUL |
| Vice secretary (not a board member) | VALERA JIMENEZ MARIA CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2024 | Terminations of appointment/Resignations, Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 551371 |
| 11 Dec 2024 | Re-elections | Notice 535414 |
| 14 Nov 2024 | Amendments to the articles of association | Notice 488525 |
| 31 Oct 2024 | Re-elections | Notice 466733 |
| 9 Aug 2021 | Re-elections | Notice 375523 |
| 24 Dec 2020 | Re-elections | Notice 459705 |
| 10 Aug 2017 | Re-elections | Notice 331969 |
| 7 Aug 2017 | Terminations of appointment/Resignations, Appointments | Notice 324186 |
| 9 Oct 2015 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 407648 |
| 4 Sep 2015 | Appointments, Other items | Notice 362939 |
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/actimaaf-acciones-iberica-sa-sicav
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).