ALMARO SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Jan 2010
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BECA BORREGO JOSE RAMON |
| Joint and several attorney-in-fact | BECA BORREGO RAFAEL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BECA BORREGO ENRIQUE |
| Board member | BECA BORREGO JOSE RAMON |
| Board member | BECA BORREGO MONICA |
| Board member | BECA SILOS RAFAEL |
| Board member | ERHARDT ALZAGA ALBERTO |
| Board member | GODOY GOMEZ BENJAMIN |
| Board member | GONZALO DE BUSTOS FERNANDO |
| Board member | GRANZOW DE LA CERDA ROCA DE TOGORES JUAN |
| Board member | MEDINA RICART CARLOS |
| Chairperson | BECA BORREGO ENRIQUE |
| Secretary | GODOY GOMEZ BENJAMIN |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | AMUNDI IBERIA SGIIC SA |
| Managing director | BECA SILOS RAFAEL |
| 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 |
|---|---|---|
| 4 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 540571 |
| 1 Aug 2025 | Other items | Notice 349451 |
| 29 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 44922 |
| 23 Sep 2024 | Other items | Notice 407388 |
| 22 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 146262 |
| 28 Nov 2023 | Appointments, Re-elections | Notice 507318 |
| 21 Nov 2022 | Re-elections, Amendments to the articles of association | Notice 508060 |
| 7 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 265172 |
| 23 Feb 2022 | Re-elections | Notice 82064 |
| 7 Jun 2021 | Re-elections | Notice 274136 |
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/almaro-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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