BANINVER PATRIMONIO SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Aug 2010
- Latest act
- 16 Jan 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Auditor | LASEMER AUDITORES SL |
| Board member | MARTINEZ GOMEZ JOSE |
| Board member | MARTINEZ TEIJEIRA DAVID JOSE |
| Board member | MORODO MATOS RICARDO GERARDO |
| Chairperson | MARTINEZ GOMEZ JOSE |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Secretary (not a board member) | SENES MOTILLA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2025 | Change of company name | Notice 19394 |
| 23 May 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 235585 |
| 18 Apr 2024 | Re-elections | Notice 186018 |
| 18 Apr 2024 | Re-elections | Notice 186017 |
| 4 Mar 2022 | Terminations of appointment/Resignations | Notice 98762 |
| 4 Mar 2022 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 98761 |
| 15 Dec 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 539513 |
| 6 Oct 2020 | Re-elections | Notice 336495 |
| 25 Jul 2019 | Re-elections | Notice 324351 |
| 17 Jun 2019 | Change of registered office | Notice 261084 |
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/baninver-patrimonio-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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