EMERITUS CAPITAL SICAV SA.
Active
Registry details
- Registered office
- C/ GOYA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Oct 2009
- Latest act
- 2 Feb 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FIDALGO LOBO JULIO-ANTONIO |
| Board member | FIDALGO PUENTE HELENA |
| Board member | PUENTE ROBLES ROSA ANA |
| Chairperson | FIDALGO LOBO JULIO-ANTONIO |
| Depositary entity | SINGULAR BANK SA |
| Managing director | FIDALGO LOBO JULIO ANTONIO |
| 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 |
|---|---|---|
| 2 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 53268 |
| 13 May 2025 | Change of registered office | Notice 214898 |
| 11 Jul 2024 | Re-elections | Notice 310370 |
| 11 Jul 2024 | Re-elections | Notice 310369 |
| 13 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 268605 |
| 8 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 367162 |
| 23 Aug 2021 | Re-elections | Notice 393485 |
| 2 Jun 2021 | Re-elections | Notice 266154 |
| 6 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 54905 |
| 17 Aug 2018 | Appointments | Notice 341421 |
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/emeritus-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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