ASTURIANA DE VALORES SOCIEDAD ANONIMA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Jul 2009
- Latest act
- 23 Jul 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Auditor | LASEMER AUDITORES SL |
| Board member | CANGA FUENTES FRANCISCO |
| Board member | CANGA FUENTES JULIO |
| Board member | FOMBELLA VILLAVERDE JUAN |
| Board member | MONJARDIN ARBEX LUCAS |
| Board member | MONJARDIN ARBEX PEDRO |
| Board member | UNAMUNO AREITIOAURTENA JOSEBA |
| Chairperson | CANGA FUENTES JULIO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Management entity | PRIVAT BANK PATRIMONIO SA SGIIC |
| Secretary (not a board member) | ANTON CASTELEIRO SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2025 | Re-elections | Notice 334292 |
| 17 Oct 2024 | Amendments to the articles of association, Other items | Notice 443013 |
| 3 Aug 2023 | Re-elections | Notice 348709 |
| 19 Dec 2022 | Change of registered office | Notice 551983 |
| 5 Dec 2022 | Re-elections | Notice 534075 |
| 13 Dec 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 534623 |
| 6 Nov 2019 | Re-elections | Notice 459084 |
| 8 Oct 2019 | Change of registered office | Notice 417636 |
| 5 Dec 2018 | Re-elections | Notice 488129 |
| 15 Mar 2018 | Terminations of appointment/Resignations | Notice 121947 |
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/asturiana-de-valores-sociedad-anonima-sociedad-de-inversion-de-capital-variable
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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