ARWEN CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jun 2017
- Latest act
- 12 Sep 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GONZALEZ RODRIGUEZ GUILLERMO |
| Board member | GONZALEZ RODRIGUEZ MARIA CONCEPCION |
| Board member | RODRIGUEZ FERNANDEZ MARIA JOSEFA |
| Chairperson | GONZALEZ RODRIGUEZ GUILLERMO |
| Secretary | GONZALEZ RODRIGUEZ MARIA CONCEPCION |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Vice secretary (not a board member) | RECUENCO GOMECELLO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Sep 2024 | Re-elections | Notice 395198 |
| 3 Nov 2022 | Terminations of appointment/Resignations, Re-elections | Notice 480705 |
| 15 Oct 2021 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 455128 |
| 3 Dec 2018 | Revocations, Appointments | Notice 483693 |
| 23 May 2018 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 218239 |
| 10 Apr 2018 | Terminations of appointment/Resignations, Appointments | Notice 158163 |
| 12 Mar 2018 | Change of registered office | Notice 114646 |
| 21 Sep 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 379160 |
| 12 Jun 2017 | Appointments | Notice 242169 |
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/arwen-capital-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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