ACTIUM DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Dec 2009
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMUNDI IBERIA SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | VISCARRET IDOATE BEATRIZ-ALICIA |
| Board member | VISCARRET IDOATE JESUS MARIA |
| Board member | VISCARRET IDOATE MANUEL |
| Chairperson | VISCARRET IDOATE MANUEL |
| Secretary | VISCARRET IDOATE JESUS MARIA |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | AMUNDI IBERIA SGIIC SA |
| Managing director | VISCARRET IDOATE MANUEL |
| Secretary (not a board member) | DIAZ CHIMENO PEDRO PABLO |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Re-elections | Notice 384468 |
| 2 Oct 2023 | Revocations, Appointments | Notice 421253 |
| 9 Sep 2022 | Amendments to the articles of association | Notice 409749 |
| 19 Jul 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 335785 |
| 17 Mar 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 118957 |
| 9 Mar 2022 | Terminations of appointment/Resignations, Appointments, Company website | Notice 104907 |
| 3 Aug 2021 | Appointments | Notice 366730 |
| 2 Aug 2021 | Re-elections | Notice 365226 |
| 23 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 186106 |
| 16 Oct 2020 | Appointments | Notice 350947 |
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/actium-de-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).