ANARA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Aug 2009
- Latest act
- 18 Jul 2024
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | GONZALEZ CARRION MARIA DOLORES |
| Auditor | TORRENT CHUAN JOSE MARIA |
| Board member | CABALLERO SANDOVAL MIGUEL |
| Board member | CABALLERO SEVILLA JOSE |
| Board member | CABALLERO SEVILLA MIGUEL |
| Chairperson | CABALLERO SEVILLA MIGUEL |
| Secretary | CABALLERO SEVILLA JOSE |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Deputy auditor | GONZALEZ CARRION DOLORES |
| Deputy auditor | GONZALEZ CARRION JESUS |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| 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 |
|---|---|---|
| 18 Jul 2024 | Re-elections | Notice 321749 |
| 20 Oct 2022 | Amendments to the articles of association | Notice 460105 |
| 10 Nov 2021 | Re-elections | Notice 487816 |
| 26 Jul 2021 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 355533 |
| 16 Apr 2019 | Change of registered office | Notice 170327 |
| 6 Nov 2018 | Re-elections | Notice 443045 |
| 6 Feb 2018 | Terminations of appointment/Resignations, Appointments | Notice 58835 |
| 24 Aug 2017 | Re-elections | Notice 347408 |
| 26 Oct 2016 | Terminations of appointment/Resignations, Appointments | Notice 432373 |
| 29 Dec 2015 | Re-elections | Notice 527595 |
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/anara-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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