ALCESTIS INVESTMENT SICAV SA.
Active
Registry details
- Registered office
- C/ PASEO DE LA CASTELLANA 92
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jun 2010
- Latest act
- 30 Aug 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENEITEZ AMELLER PAULA |
| Attorney-in-fact | CENDRA ARMIJO MARIA DOLORES |
| Joint and several attorney-in-fact | A&G FONDOS SGIIC SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BAVIERA SABATER EDUARDO |
| Board member | CEREIJO TRINIDAD MANUEL |
| Board member | MOLINA GARCIA SARA |
| Chairperson | BAVIERA SABATER EDUARDO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | A&G FONDOS SGIIC SA |
| Secretary (not a board member) | APARICIO PARIENTE ROCIO |
| 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 |
|---|---|---|
| 30 Aug 2024 | Re-elections, Other items | Notice 377887 |
| 11 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 122759 |
| 16 Aug 2023 | Terminations of appointment/Resignations | Notice 368557 |
| 16 Aug 2023 | Re-elections | Notice 368556 |
| 9 Aug 2023 | Appointments | Notice 360789 |
| 17 Nov 2022 | Re-elections | Notice 502853 |
| 5 Oct 2021 | Re-elections | Notice 441045 |
| 14 Sep 2021 | Re-elections | Notice 417817 |
| 24 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 281168 |
| 14 Nov 2018 | Re-elections, Change of registered office | Notice 452763 |
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/alcestis-investment-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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