EKO INVESTMENT CAPITAL SICAV SA.
Active
Registry details
- Registered office
- C/ GOYA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,500,000
- First publication
- 19 Jun 2013
- Latest act
- 7 Nov 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DOMINGUEZ MINIÑO ROGELIO |
| Board member | DOMINGUEZ RODRIGUEZ JAVIER |
| Board member | RODRIGUEZ GONZALEZ JOSEFA |
| Chairperson | DOMINGUEZ MINIÑO ROGELIO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SINGULAR BANK SA |
| Management entity | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Managing director | DOMINGUEZ MINIÑO ROGELIO |
| Secretary (not a board member) | LLAVE ALONSO LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Nov 2025 | Appointments | Notice 490838 |
| 7 Nov 2025 | Correction of errors | Notice 490837 |
| 22 Jul 2025 | Re-elections | Notice 330862 |
| 22 Jul 2025 | Re-elections | Notice 330861 |
| 13 May 2025 | Change of registered office | Notice 214891 |
| 4 Jul 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 300957 |
| 24 Oct 2022 | Re-elections | Notice 464212 |
| 25 Jul 2019 | Re-elections | Notice 324586 |
| 12 Jul 2019 | Re-elections | Notice 301284 |
| 30 Jun 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 272058 |
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/eko-investment-capital-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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