ALAVA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Oct 2009
- Latest act
- 24 Jul 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEUTSCHE WEALTH MANAGEMENT SGIIC SA |
| Attorney-in-fact | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | INDA MATOSSI SUSANA |
| Board member | RODES ALAVA LUIS VALENTIN ANGEL |
| Board member | RODES INDA ESPERANZA |
| Chairperson | RODES ALAVA LUIS VALENTIN ANGEL |
| Secretary | INDA MATOSSI SUSANA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | DEUTSCHE WEALTH MANAGEMENT SGIIC SA |
| Management entity | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Vice secretary (not a board member) | OLABERA BENTRON GARIKOITZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2025 | Re-elections | Notice 337072 |
| 28 Nov 2023 | Appointments | Notice 507205 |
| 19 Jan 2023 | Appointments | Notice 30488 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 30487 |
| 17 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 503149 |
| 2 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 356621 |
| 23 Jun 2021 | Re-elections | Notice 306062 |
| 17 Sep 2020 | Re-elections | Notice 313256 |
| 14 Jun 2019 | Re-elections | Notice 258722 |
| 14 Aug 2017 | Appointments | Notice 335368 |
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/alava-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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