AMADE VALORES SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 26 Feb 2009
- Latest act
- 1 Aug 2025
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | LLANA AUDITORES SL |
| Board member | CERNADAS LOSADA JOSE MANUEL |
| Board member | KINSEY TERESA DEBELIUS |
| Board member | MAYO DEBELIUS TAMARA |
| Chairperson | KINSEY TERESA DEBELIUS |
| Secretary | CERNADAS LOSADA JOSE MANUEL |
| 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 |
|---|---|---|
| 1 Aug 2025 | Re-elections | Notice 349166 |
| 18 Sep 2024 | Re-elections | Notice 401473 |
| 30 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 245601 |
| 5 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 427686 |
| 27 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 289714 |
| 21 Jul 2022 | Amendments to the articles of association | Notice 340116 |
| 7 Oct 2021 | Re-elections | Notice 445221 |
| 25 Nov 2020 | Re-elections | Notice 412340 |
| 23 Oct 2019 | Re-elections, Amendments to the articles of association | Notice 439701 |
| 10 Sep 2018 | Appointments | Notice 369601 |
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/amade-valores-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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