BOMBAY INVESTMENT OFFICE SICAV SA.
Active
Registry details
- Registered office
- C/ GOYA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €22,050,003.84
- First publication
- 21 Jan 2009
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | KBL ESPAÑA ASSET MANAGEMENT SGIIC SA |
| Attorney-in-fact | SINGULAR ASSET MANAGEMENT SOCIEDAD GESTORA DE INST |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BHAVNANI MEERA RAMCHAND |
| Board member | BHAWNANI MEERA RAMCHAND |
| Board member | RAMCHAND BHAVNANI ANIL |
| Board member | RAMCHAND BHAVNANI CRISTINA |
| Board member | RAMCHAND BHAWNANI ANIL |
| Board member | RAMCHAND BHAWNANI CRISTINA |
| Board member | THADANI THADANI RASHMEE |
| Chairperson | BHAVNANI MEERA RAMCHAND |
| Chairperson | RAMCHAD BHAWNANI MEERA |
| Secretary | THADANI THADANI RASHMEE |
| Depositary entity | SINGULAR BANK SA |
| Management entity | KBL ESPAÑA ASSET MANAGEMENT SGIIC SA |
| Management entity | SINGULAR ASSET MANAGEMENT SOCIEDAD GESTORA DE INST |
| Vice secretary (not a board member) | LLAVE ALONSO LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Capital increase, Other items | Notice 345933 |
| 23 Jun 2025 | Re-elections | Notice 282709 |
| 14 May 2025 | Change of registered office | Notice 217180 |
| 27 Dec 2024 | Capital increase | Notice 566163 |
| 21 Jun 2024 | Re-elections | Notice 281293 |
| 12 Feb 2024 | Other items | Notice 73494 |
| 13 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 529736 |
| 30 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 297073 |
| 21 Jul 2022 | Re-elections | Notice 340226 |
| 20 Oct 2021 | Re-elections | Notice 460117 |
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/bombay-investment-office-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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