BORME API

ELCANO HIGH YIELD OPPORTUNITIES, SIL SA.

Active

Registry details

Registered office
C/ ORTEGA Y GASSET 7
Municipality
Madrid
Province
Madrid
Share capital
€2,500,010
First publication
9 Sep 2019
Latest act
6 Jul 2026
Acts in the BORME
12

Current directors and officers

RoleName
AuditorKPMG AUDITORES SL
Board memberBATLLE DE BALLE MERCADE MARC
Board memberBATLLE MERCADE FRANCISCO DE JAVIER
Board memberRODRIGUEZ FONT PEDRO JOSE
ChairpersonBATLLE DE BALLE MERCADE MARC
SecretarySAINZ DE LOS TERREROS BENZO GONZALO
Keeper of the share registerSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO
Depositary entitySANTANDER SECURITIES SERVICES SA
Management entityGESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INV
Secretary (not a board member)DE LA FUENTE NUÑEZ CARMEN

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
6 Jul 2026Re-electionsNotice 317176
20 Jan 2025Revocations, AppointmentsNotice 25807
5 Jul 2023Terminations of appointment/Resignations, AppointmentsNotice 303611
17 Nov 2022Terminations of appointment/Resignations, AppointmentsNotice 503314
10 Jun 2022Terminations of appointment/Resignations, AppointmentsNotice 271767
1 Mar 2022Terminations of appointment/Resignations, Appointments, Change of registered officeNotice 91207
28 Dec 2021Revocations, AppointmentsNotice 561139
3 Feb 2021Terminations of appointment/Resignations, Revocations, Appointments, Change of registered officeNotice 53376
16 Mar 2020Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered officeNotice 119306
13 Nov 2019AppointmentsNotice 468343

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/elcano-high-yield-opportunities-sil-sa

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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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