BEKA ASSET MANAGEMENT SGIIC SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA NUMERO 131, PLANTA 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Oct 2019
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMADANIM DE NAPOLES SANTA MARTA PAULO |
| Attorney-in-fact | CORRAL VALLESPIN JOSE |
| Attorney-in-fact | DE LA VEGA DIAZ DEL RIGUERO FERNANDO |
| Attorney-in-fact | IZQUIERDO BERMEJO FERNANDO |
| Joint and several attorney-in-fact | ALVAREZ-CEDRON HERNANDEZ IGNACIO JESUS |
| Joint and several attorney-in-fact | BLANCO ORTEGA ANGEL |
| Joint and several attorney-in-fact | DE LA VEGA DIAZ DE RIGUERO FERNANDO |
| Joint and several attorney-in-fact | DEL RIO VAZQUEZ MARIA |
| Joint and several attorney-in-fact | GOMEZ GONZALEZ LUIS |
| Joint and several attorney-in-fact | IZQUIERDO BERMEJO FERNANDO |
| Joint and several attorney-in-fact | MARTINEZ ZAMORA GUSTAVO |
| Joint and several attorney-in-fact | PEREZ CORRALES MARTA |
| Joint and several attorney-in-fact | TORRES SANCHEZ DIEGO |
| Joint and several attorney-in-fact | YINGLIU YU LIU |
| Joint and several attorney-in-fact | ZORRILLA TELLO CAROLINA |
| Auditor | BDO AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | CORRAL VALLESPIN JOSE |
| Board member | DE LA PARTE RODRIGUEZ JAVIER |
| Board member | VAZQUEZ TERRY JOAQUIN |
| Chairperson | CORRAL VALLESPIN JOSE |
| Joint attorney-in-fact | DE LA VEGA DIAZ DEL RIGUERO FERNANDO |
| Joint attorney-in-fact | MARTINEZ ZAMORA GUSTAVO |
| Joint attorney-in-fact | TORRES SANCHEZ DIEGO |
| Secretary (not a board member) | GARCIA SILVESTRE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Change of company name | Notice 348554 |
| 22 Jun 2026 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 295722 |
| 28 Apr 2026 | Appointments | Notice 205337 |
| 28 Apr 2026 | Appointments | Notice 205336 |
| 28 Apr 2026 | Appointments | Notice 205335 |
| 28 Apr 2026 | Appointments | Notice 205334 |
| 28 Apr 2026 | Appointments | Notice 205333 |
| 28 Apr 2026 | Appointments | Notice 205332 |
| 28 Apr 2026 | Revocations | Notice 205331 |
| 12 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 127098 |
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/beka-asset-management-sgiic-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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