ARMALLAK DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ ARAPILES 12 10º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,408,500
- First publication
- 25 Sep 2009
- Latest act
- 9 Apr 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OCON GALMES BERNARDO JOSE |
| Joint and several director | GARCIA MOLINERO JUAN ANDRES |
| Joint and several director | GARCIA MOLINERO MARIA DEL PILAR |
| Joint and several director | GARCIA PASCUAL JUAN |
| Auditor | BGT AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | QUORUM AUDITORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Capital reduction, Amendments to the articles of association, Other items, Change of company name, Change of registered office, Change of corporate purpose | Notice 173899 |
| 13 Aug 2025 | Appointments cancelled by the registrar, Appointments | Notice 368412 |
| 25 Sep 2024 | Appointments | Notice 410633 |
| 5 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 165501 |
| 1 Dec 2021 | Revocations, Appointments | Notice 521069 |
| 30 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 401424 |
| 27 Jan 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 39113 |
| 26 Jan 2021 | Appointments, Re-elections | Notice 35501 |
| 25 Sep 2019 | Change of registered office | Notice 401628 |
| 10 Oct 2018 | Re-elections | Notice 407495 |
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/armallak-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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