BIZCOCHERO INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 92
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Aug 2011
- Latest act
- 11 Aug 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | A&G FONDOS SGIIC SA |
| Attorney-in-fact | BENEITEZ AMELLER PAULA |
| Attorney-in-fact | CENDRA ARMIJO MARIA DOLORES |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | QUESADA CONTRERAS GREGORIO |
| Board member | QUESADA CONTRERAS JOSE |
| Board member | TORRES QUESADA JOSE |
| Chairperson | QUESADA CONTRERAS GREGORIO |
| Secretary | TORRES QUESADA JOSE |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | A&G FONDOS SGIIC SA |
| Managing director | QUESADA CONTRERAS GREGORIO |
| Vice secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Vice chairperson | QUESADA CONTRERAS JOSE |
| Vice secretary | APARICIO PARIENTE ROCIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2025 | Appointments, Re-elections | Notice 364640 |
| 27 Aug 2024 | Re-elections | Notice 373123 |
| 11 Mar 2024 | Appointments | Notice 122750 |
| 14 Aug 2023 | Re-elections | Notice 367143 |
| 7 Jun 2023 | Appointments | Notice 258621 |
| 7 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 258620 |
| 29 Dec 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 571068 |
| 24 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 516230 |
| 25 Sep 2020 | Re-elections | Notice 323995 |
| 13 Jun 2019 | Re-elections | Notice 256402 |
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/bizcochero-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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