ELITE RENTA FIJA 1 SICAV SA.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Feb 2016
- Latest act
- 19 Feb 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DURAN MUÑOZ CAMELIA |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | SAYMA AUDITORES SL |
| Board member | DE LA ROSA DE LEMA MARIA DEL PILAR |
| Board member | DURAN MUÑOZ CAMELIA |
| Board member | RAMALLO BARDAJI LUIS |
| Chairperson | DURAN MUÑOZ CAMELIA |
| Secretary | RAMALLO BARDAJI LUIS |
| Vice secretary (not a board member) | ROJO RIVERA MARIA ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2024 | Amendments to the articles of association, Change of company name, Merger by absorption | Notice 85194 |
| 24 Oct 2023 | Re-elections | Notice 451883 |
| 22 Sep 2023 | Other items | Notice 410717 |
| 7 Sep 2023 | Re-elections | Notice 394666 |
| 24 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 247257 |
| 3 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 374519 |
| 6 Sep 2019 | Re-elections | Notice 383167 |
| 31 Jan 2019 | Amendments to the articles of association | Notice 45471 |
| 28 Jan 2019 | Change of registered office | Notice 36894 |
| 25 Jan 2019 | Revocations, Appointments | Notice 34729 |
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/elite-renta-fija-1-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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