AMARVI DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Nov 2010
- Latest act
- 11 Sep 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Attorney-in-fact | BBVA ASSET MANAGEMENT SA SGIIC |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | LLANA AUDITORES SL |
| Board member | FERNANDEZ-VALDES LLORET RAQUEL |
| Board member | MODIA FERNANDEZ-VALDES ABRAHAM |
| Board member | MODIA GONZALEZ ISAURO |
| Chairperson | FERNANDEZ-VALDES LLORET RAQUEL |
| Secretary | PALMER ARROM ANDRES |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2026 | Appointments | Notice 411501 |
| 24 Jul 2025 | Re-elections | Notice 336762 |
| 19 Jul 2024 | Re-elections | Notice 323131 |
| 5 Feb 2024 | Revocations, Appointments | Notice 60103 |
| 9 Oct 2023 | Appointments | Notice 431086 |
| 13 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 274042 |
| 16 Nov 2020 | Appointments | Notice 394931 |
| 1 Aug 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 336246 |
| 26 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 311441 |
| 25 Aug 2017 | Re-elections | Notice 349141 |
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/amarvi-de-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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