COSTA RICA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Jun 2010
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GUTIERREZ AGUIRRE LUIS |
| Board member | GUTIERREZ CORRAL JAVIER |
| Board member | GUTIERREZ CORRAL MARIA DEL CARMEN |
| Chairperson | GUTIERREZ CORRAL MARIA DEL CARMEN |
| Secretary | GUTIERREZ CORRAL JAVIER |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| 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 |
|---|---|---|
| 30 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 357386 |
| 27 May 2026 | Change of registered office | Notice 253283 |
| 19 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 88262 |
| 9 Sep 2025 | Re-elections | Notice 400385 |
| 8 Sep 2025 | Re-elections | Notice 398666 |
| 22 Oct 2024 | Re-elections | Notice 450321 |
| 4 Jan 2023 | Appointments | Notice 7786 |
| 19 Oct 2021 | Re-elections | Notice 458819 |
| 26 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 253001 |
| 22 Jan 2021 | Re-elections | Notice 31639 |
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/costa-rica-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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