ASGUARD 2020 SICAV SOCIEDAD ANONIMA

Active

Registry details

Registered office: PASEO CONSTITUCION 4
Municipality: Zaragoza
Province: Zaragoza
Share capital: €2,400,000
First publication: 7 May 2021
Latest act: 3 Sep 2026
Acts in the BORME: 6

Current directors and officers

Role	Name
Attorney-in-fact	IBERCAJA GESTION S.G.I.I.C. SA
Attorney-in-fact	VICENTE SUSO CRISTINA
Auditor	ERNST & YOUNG SL
Board member	CALO LOPEZ ANTONIO
Board member	ROMO SERRANO MANUEL JESUS
Board member	VICENTE SUSO CRISTINA
Chairperson	VICENTE SUSO CRISTINA
Secretary	CALO LOPEZ ANTONIO
Keeper of the share register	SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO
Depositary entity	CECABANK SA
Management entity	IBERCAJA GESTION S.G.I.I.C. SA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
3 Sep 2026	Re-elections	Notice 403463
29 Sep 2025	Re-elections	Notice 425303
7 Aug 2025	Terminations of appointment/Resignations, Appointments	Notice 361240
12 Feb 2025	Re-elections	Notice 70958
12 Mar 2024	Amendments to the articles of association, Company website	Notice 126353
7 May 2021	Incorporation, Declaration of sole-shareholder status, Appointments	Notice 213589

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/asguard-2020-sicav-sociedad-anonima

See plans Get a free key · Documentation

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).