BIZANCIO DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 10 Jul 2014
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EGERIA ACTIVOS SGIIC SA |
| Auditor | DELOITTE SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | ARISTOY CENCILLO MARIO ALFONSO |
| Board member | GREGORI GARRIGUES JOSE |
| Board member | SALVADOR SOUTULLO EMILIO |
| Chairperson | ARISTOY CENCILLO MARIO ALFONSO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | ABANTE ASESORES GESTION SGIIC SA |
| Secretary (not a board member) | GUZMAN ARRUE CARLOS |
| Vice secretary (not a board member) | EIZAGUIRRE CAVESTANY MARTA |
| Vice secretary (not a board member) | GUZMAN ARRUE CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 446280 |
| 10 Sep 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 410224 |
| 17 Apr 2026 | Appointments | Notice 187622 |
| 6 Aug 2024 | Re-elections | Notice 347363 |
| 21 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 543520 |
| 4 Dec 2023 | Re-elections | Notice 516794 |
| 4 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 197535 |
| 23 Jun 2021 | Change of registered office | Notice 306326 |
| 25 Jan 2021 | Appointments | Notice 33593 |
| 26 Nov 2020 | Re-elections | Notice 414794 |
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/bizancio-de-inversiones-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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