AF RENTA ALFA INDICES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LAS CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 7 Feb 2014
- Latest act
- 1 Sep 2025
- Acts in the BORME
- 10
- 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 | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BENAYAS DEL ALAMO JUAN JOSE |
| Board member | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Board member | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Board member | MARTINEZ AREVALO MIGUEL ANGEL |
| Chairperson | BENAYAS DEL ALAMO JUAN JOSE |
| Secretary | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO DE MADRID SA |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Vice chairperson | MARTINEZ AREVALO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2025 | Re-elections | Notice 390801 |
| 9 Aug 2024 | Re-elections | Notice 353525 |
| 18 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 455967 |
| 5 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 206001 |
| 10 Nov 2020 | Re-elections | Notice 384703 |
| 12 Jul 2019 | Re-elections, Amendments to the articles of association | Notice 301063 |
| 5 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 281327 |
| 11 Aug 2016 | Terminations of appointment/Resignations, Appointments | Notice 334694 |
| 7 Sep 2015 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 365086 |
| 7 Feb 2014 | Incorporation, Declaration of sole-shareholder status, Appointments, Company website | Notice 58642 |
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/af-renta-alfa-indices-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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