ACTUACIONES BURSATILES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Aug 2009
- Latest act
- 18 Sep 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 | BAILEN 20 SAP |
| Board member | BERTOMEU FERRER ALVARO |
| Board member | FERRER MARTINEZ MARIA DE LA PAZ |
| Board member | MARTINEZ GOMEZ MARIA PAZ |
| Chairperson | MARTINEZ GOMEZ MARIA PAZ |
| Secretary | FERRER MARTINEZ MARIA DE LA PAZ |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | MARTINEZ GOMEZ MARIA PAZ |
| 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 |
|---|---|---|
| 18 Sep 2024 | Re-elections | Notice 401237 |
| 28 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 293036 |
| 23 Jan 2023 | Appointments, Re-elections, Amendments to the articles of association | Notice 35501 |
| 15 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 494439 |
| 7 Jul 2021 | Re-elections | Notice 327885 |
| 30 Apr 2021 | Terminations of appointment/Resignations | Notice 199720 |
| 16 Jul 2019 | Amendments to the articles of association | Notice 305928 |
| 19 Sep 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 381579 |
| 21 Oct 2016 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 425086 |
| 15 Jul 2015 | Amendments to the articles of association | Notice 290728 |
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/actuaciones-bursatiles-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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