ARZALEJOS SICAV SA.
Active
Registry details
- Registered office
- CSTA. DEL SAGRADO CORAZON NUMERO NUMERO 6 Y 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Oct 2009
- Latest act
- 24 Oct 2023
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ESQUER RUFILANCHAS ALVARO MARIA |
| Board member | ESQUER RUFILANCHAS DIEGO MARIA |
| Board member | ESQUER RUFILANCHAS JUAN BAUTISTA |
| Chairperson | ESQUER RUFILANCHAS JUAN BAUTISTA |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | QUADRIGA ASSET MANAGERS SGIIC SA |
| Managing director | ESQUER RUFILANCHAS JUAN BAUTISTA |
| Secretary (not a board member) | ANTOÑANZAS ALVEAR LUIS |
| Secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2023 | Re-elections | Notice 451418 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 208721 |
| 8 Mar 2022 | Terminations of appointment/Resignations | Notice 102481 |
| 11 Jan 2021 | Re-elections | Notice 9622 |
| 21 Oct 2020 | Re-elections, Amendments to the articles of association | Notice 356678 |
| 14 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 69526 |
| 17 Jan 2018 | Revocations, Appointments | Notice 25081 |
| 14 Jul 2017 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 291031 |
| 26 Jun 2017 | Terminations of appointment/Resignations, Appointments | Notice 263065 |
| 17 Aug 2015 | Appointments | Notice 341151 |
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/arzalejos-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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