ALCLANO DE LA LUZ SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 3 Feb 2015
- Latest act
- 23 Sep 2026
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SGIIC |
| Joint and several attorney-in-fact | MANZANARO REGUERA ANA-MARIA |
| Joint and several attorney-in-fact | MORA CULIAÑEZ JOSE-MARIA |
| Joint and several attorney-in-fact | MORA CULIAÑEZ VICENTE |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | MANZANARO REGUERA ANA-MARIA |
| Board member | MORA CULIAÑEZ JOSE-MARIA |
| Board member | MORA CULIAÑEZ VICENTE |
| Chairperson | MORA CULIAÑEZ VICENTE |
| Secretary | MANZANARO REGUERA ANA-MARIA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Management entity | CAIXABANK ASSET MANAGEMENT SGIIC SAU |
| Managing director | MORA CULIAÑEZ VICENTE |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2026 | Appointments, Re-elections | Notice 426160 |
| 25 Sep 2023 | Re-elections | Notice 412415 |
| 2 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 256190 |
| 14 Dec 2020 | Terminations of appointment/Resignations, Re-elections | Notice 438762 |
| 5 Feb 2018 | Amendments to the articles of association, Change of registered office | Notice 56793 |
| 13 Jul 2017 | Re-elections | Notice 288966 |
| 22 Dec 2015 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 518313 |
| 3 Feb 2015 | Incorporation, Appointments | Notice 46844 |
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/alclano-de-la-luz-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).