BORJUNI CAPITAL SICAV SA.

Active

Registry details

Registered office: PASEO DE LA CASTELLANA 24
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 11 Mar 2014
Latest act: 4 Jun 2026
Acts in the BORME: 19

Current directors and officers

Role	Name
Auditor	ATTEST CONSULTING SOCIEDAD LIMITADA
Board member	CERECEDA LOPEZ GIL CARMEN
Board member	GOIKOLEA SANZ AINHOA
Board member	GOMEZ CERECEDA IGNACIO DE LOYOLA
Chairperson	CERECEDA LOPEZ GIL CARMEN
Secretary	GOIKOLEA SANZ AINHOA
Depositary entity	SANTANDER SECURITIES SERVICES SA
Vice secretary (not a board member)	DIEZ MEDINA VERONICA ANA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
4 Jun 2026	Change of registered office	Notice 267489
18 Nov 2025	Terminations of appointment/Resignations, Appointments	Notice 508333
7 Oct 2025	Re-elections	Notice 436606
24 Oct 2024	Re-elections	Notice 455071
14 Oct 2024	Terminations of appointment/Resignations, Appointments, Re-elections	Notice 437441
11 Dec 2023	Re-elections	Notice 524447
11 Dec 2023	Re-elections	Notice 524446
28 Oct 2022	Re-elections	Notice 474639
26 Aug 2021	Re-elections	Notice 397963
1 Mar 2021	Re-elections	Notice 97513

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/borjuni-capital-sicav-sa

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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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