ELCANO SPECIAL SITUATIONS SICAV SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET , 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Sep 2018
- Latest act
- 10 Dec 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BATLLE DE BALLE MERCADE MARC |
| Board member | BATLLE MERCADE FRANCISCO DE JAVIER |
| Board member | RODRIGUEZ FONT PEDRO JOSE |
| Chairperson | BATLLE DE BALLE MERCADE MARC |
| Secretary | DE LA FUENTE NUÑEZ CARMEN |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INV |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Dec 2024 | Appointments | Notice 533128 |
| 11 Jul 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 312390 |
| 17 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 218570 |
| 5 Oct 2021 | Re-elections, Amendments to the articles of association | Notice 441326 |
| 11 Nov 2020 | Revocations, Appointments | Notice 387402 |
| 17 Sep 2019 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 392635 |
| 11 Mar 2019 | Other items | Notice 110915 |
| 10 Sep 2018 | Re-elections | Notice 369794 |
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-special-situations-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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