ANTOKA DE PATRIMONIOS SICAV SA.
Active
Registry details
- Registered office
- C/ AZUL 4 - CIUDAD BBVA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jun 2009
- Latest act
- 4 Jan 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BBVA ASSET MANAGEMENT SA SGIIC |
| Attorney-in-fact | MIRO MORIANO IRENE |
| Attorney-in-fact | RODRIGUEZ ONTIVEROS JOSE LUIS |
| Joint and several attorney-in-fact | BBVA ASSET MANAGEMENT SA SGIIC |
| Auditor | KPMG AUDITORES SL |
| Board member | BLANCO ALVAREZ MERIDA |
| Board member | ESPAÑA BLANCO ANTONIO |
| Board member | ESPAÑA BLANCO CAROLINA |
| Board member | VILLA ARNAIZ NIEVES |
| Chairperson | ESPAÑA BLANCO ANTONIO |
| Depositary entity | BANCO BILBAO VIZCAYA ARGENTARIA SA |
| Management entity | BBVA ASSET MANAGEMENT SA SGIIC |
| Secretary (not a board member) | VILLA ARNAIZ MARIA NIEVES |
| Vice secretary (not a board member) | DE LA PEÑA FERNANDEZ-NESPRAL LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jan 2024 | Appointments | Notice 5946 |
| 29 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 571022 |
| 5 Mar 2021 | Correction of errors | Notice 107202 |
| 13 Jan 2021 | Re-elections | Notice 12926 |
| 29 Dec 2020 | Re-elections | Notice 465150 |
| 14 Aug 2019 | Terminations of appointment/Resignations, Appointments | Notice 356142 |
| 4 Oct 2018 | Terminations of appointment/Resignations, Appointments | Notice 399618 |
| 13 Sep 2017 | Appointments | Notice 369063 |
| 7 Sep 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 363007 |
| 3 Aug 2016 | Re-elections | Notice 320732 |
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/antoka-de-patrimonios-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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