ADAIA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Sep 2009
- Latest act
- 20 Oct 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALFONSO MATA RAMON |
| Board member | GRIS CASANOVAS LAUREANO |
| Board member | RABAT MARTINEZ RAFAEL |
| Chairperson | ALFONSO MATA RAMON |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Secretary (not a board member) | SENES MOTILLA ALVARO |
| Vice secretary (not a board member) | OCHOA ARIZU CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Oct 2025 | Re-elections | Notice 456595 |
| 6 Jun 2023 | Re-elections | Notice 256339 |
| 14 Aug 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 356189 |
| 16 Jul 2019 | Appointments, Amendments to the articles of association | Notice 305816 |
| 13 Jul 2017 | Re-elections | Notice 289131 |
| 11 Aug 2016 | Appointments | Notice 334379 |
| 26 Oct 2015 | Re-elections | Notice 429276 |
| 17 Jun 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 245267 |
| 9 Jun 2015 | Terminations of appointment/Resignations, Appointments | Notice 231920 |
| 7 Oct 2014 | Re-elections | Notice 399830 |
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/adaia-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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