COMPAÑIA GENERAL DE INVERSIONES SOCIEDAD ANONIMA SICAV
Active
Registry details
- Registered office
- PS DE LA BONANOVA Num.64
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 7 Aug 2009
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 50
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CARTERA DE INVERSIONES C.M. SA |
| Board member | CARTERA DE INVERSIONES CM SA |
| Board member | MARTIN BARNES NURIA |
| Board member | MOLINS GIL JOAQUIN MARIA |
| Board member | MOLINS LOPEZ RODO FRANCISCO JAVIER |
| Board member | ROSELLO VIÑAS JORDI |
| Board member | VILADOT POU JORDI |
| Chairperson | MOLINS GIL JOAQUIN MARIA |
| Secretary | MARTIN BARNES NURIA |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Vice secretary (not a board member) | NAVA GARRIDO DAVID |
| Vice chairperson | VILADOT POU JORDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Appointments | Notice 376788 |
| 18 May 2026 | Appointments | Notice 232965 |
| 9 Oct 2025 | Appointments | Notice 440094 |
| 10 Oct 2024 | Appointments | Notice 431686 |
| 24 Oct 2023 | Appointments | Notice 450595 |
| 9 Aug 2023 | Appointments | Notice 360014 |
| 8 Nov 2022 | Appointments | Notice 486961 |
| 26 Sep 2022 | Change of registered office | Notice 426161 |
| 22 Aug 2022 | Re-elections | Notice 386337 |
| 7 Sep 2021 | Amendments to the articles of association | Notice 411455 |
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/compania-general-de-inversiones-sociedad-anonima-sicav
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).