ENDURANCE INVESTMENTS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 6 May 2009
- Latest act
- 28 May 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MERRILL LYNCH GESTION SGIIC SA |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Board member | ROMAN IZQUIERDO LUIS |
| Board member | SANCHEZ CASAS ARRARAS JESUS |
| Board member | SANCHEZ-CASAS ARRARAS PABLO JAVIER |
| Chairperson | SANCHEZ CASAS ARRARAS JESUS |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | MERRILL LYNCH GESTION SGIIC SA |
| Secretary (not a board member) | LOURDES LLAVE ALONSO |
| Secretary (not a board member) | PEREZ FONTAN CATTANEO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2026 | Appointments | Notice 256466 |
| 23 May 2024 | Re-elections | Notice 235793 |
| 16 Oct 2023 | Revocations, Appointments | Notice 439653 |
| 13 Sep 2022 | Amendments to the articles of association, Other items | Notice 413192 |
| 27 Oct 2021 | Re-elections | Notice 471317 |
| 28 Jun 2021 | Re-elections, Amendments to the articles of association | Notice 313470 |
| 20 Nov 2018 | Re-elections | Notice 462738 |
| 13 Nov 2018 | Terminations of appointment/Resignations, Appointments | Notice 450247 |
| 2 Nov 2017 | Terminations of appointment/Resignations, Appointments | Notice 431330 |
| 29 Sep 2015 | Re-elections | Notice 392326 |
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/endurance-investments-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).