DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Nov 2009
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FUERTES SIMON SANTIAGO |
| Joint and several attorney-in-fact | HERRANZ LOPEZ JORGE |
| Joint and several attorney-in-fact | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Joint and several attorney-in-fact | LEON LOPEZ RAFAEL |
| Joint and several attorney-in-fact | TRAID GRAFIADA JUAN JOSE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASASUS OLEA JOAQUIN |
| Board member | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Board member | RUIZ DE AZUA BASARRATE ALFREDO |
| Board member | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Chairperson | RUIZ DE AZUA BASARRATE ALFREDO |
| Joint attorney-in-fact | CASASUS OLEA JOAQUIN |
| Joint attorney-in-fact | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Joint attorney-in-fact | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | CANDEL CARRO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ERHARDT ALZAGA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE AZUA BASARRATE ALFREDO |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE AZUA BASARRATE GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE AZUA GAZTELU NICANOR |
| Managing director | RUIZ DE AZUA BASARRATE ALFREDO |
| Secretary (not a board member) | EIZAQUIRRE CAVESTANY MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Amendments to the articles of association | Notice 276737 |
| 13 Nov 2025 | Re-elections | Notice 498598 |
| 26 Apr 2023 | Re-elections | Notice 194596 |
| 2 Jun 2022 | Appointments | Notice 255905 |
| 2 Jun 2022 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 255904 |
| 2 Jun 2022 | Declaration of sole-shareholder status | Notice 255903 |
| 28 Jan 2020 | Revocations, Appointments | Notice 38567 |
| 3 Sep 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 378127 |
| 23 Aug 2016 | Re-elections | Notice 347787 |
| 17 Jun 2015 | Change of corporate purpose | Notice 244573 |
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/dux-inversores-sociedad-gestora-de-instituciones-de-inversion-colectiva-sociedad-anonima
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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