ARPOADOR OCEANO DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ GOYA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 23 Sep 2013
- Latest act
- 18 Jul 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVAREZ GOMEZ ALBERTO |
| Board member | ARES SUAREZ JESUS MANUEL |
| Board member | MADARIAGA CARIDAD ROSA DEL CARMEN |
| Chairperson | ARES SUAREZ JESUS MANUEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SINGULAR BANK SA |
| Management entity | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Managing director | ARES SUAREZ JESUS MANUEL |
| Secretary (not a board member) | LLAVE ALONSO LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jul 2025 | Re-elections | Notice 325840 |
| 26 Jun 2025 | Re-elections | Notice 289493 |
| 13 May 2025 | Change of registered office | Notice 214806 |
| 17 Jul 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 322826 |
| 7 Nov 2022 | Re-elections | Notice 486146 |
| 12 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 376277 |
| 20 Aug 2019 | Re-elections | Notice 361337 |
| 2 Aug 2019 | Re-elections | Notice 339127 |
| 6 Jul 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 279599 |
| 12 Aug 2016 | Appointments | Notice 336188 |
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/arpoador-oceano-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).