BUCEFALIA INVERSIONES,SICAV SA.
Active
Registry details
- Registered office
- PLAZA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Jun 2010
- Latest act
- 21 Oct 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE BARRON ARNICHES CARLOS |
| Board member | DE BARRON ARNICHES CARLOS FELIX |
| Board member | MEJIAS LARQUE FRANCISCO JOSE |
| Board member | MUSSONS MARTINEZ PAZ |
| Chairperson | DE BARRON ARNICHES CARLOS |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | ABANTE ASESORES GESTION SGIIC SA |
| Secretary (not a board member) | CANDEL CARRO EDUARDO |
| Vice secretary (not a board member) | MARTA EIZAGUIRRE CAVESTANY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Oct 2025 | Appointments | Notice 458579 |
| 23 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 282590 |
| 24 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 189762 |
| 13 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 218443 |
| 22 Sep 2022 | Change of registered office | Notice 423435 |
| 22 Sep 2022 | Terminations of appointment/Resignations, Re-elections | Notice 423434 |
| 27 Jan 2020 | Appointments | Notice 35708 |
| 22 Jan 2020 | Terminations of appointment/Resignations, Re-elections | Notice 27327 |
| 21 May 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 214126 |
| 18 Jan 2019 | Terminations of appointment/Resignations, Appointments | Notice 21509 |
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/bucefalia-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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