ANATECO INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 19 May 2009
- Latest act
- 17 Oct 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | GESTION E INNOVACION EN CONSERVAS Y ALIMENTACION S |
| Board member | GICA 2020 SL |
| Board member | LOPEZ CASAS CARLOS MARIA |
| Board member | LOPEZ CASAS MARIA ANGUSTIAS |
| Chairperson | LOPEZ CASAS CARLOS MARIA |
| Secretary | LOPEZ CASAS MARIA ANGUSTIAS |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Representative | LOPEZ CASAS CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Oct 2025 | Terminations of appointment/Resignations, Re-elections | Notice 454861 |
| 17 Oct 2024 | Re-elections | Notice 443376 |
| 19 Jul 2023 | Re-elections | Notice 326847 |
| 31 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 476721 |
| 24 Aug 2021 | Appointments | Notice 394990 |
| 31 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 150526 |
| 17 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 76333 |
| 4 Nov 2019 | Re-elections | Notice 454963 |
| 25 Oct 2018 | Re-elections | Notice 426203 |
| 26 Jun 2017 | Re-elections | Notice 263107 |
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/anateco-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).