ESPECTRUM I ESTRATEGIES INVESTMENT SA SICAV
Active
Registry details
- Registered office
- C/ ORTEGA Y GASSET 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jan 2010
- Latest act
- 27 Jun 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | LASEMER AUDITORES SL |
| Board member | ALIAS AMOR OSCAR MANUEL |
| Board member | CLOTET HUERTAS MONTSERRAT |
| Board member | ROLDAN LAZARO ADOLFO |
| Chairperson | ALIAS AMOR OSCAR MANUEL |
| Depositary entity | BANCO INVERSIS SA |
| Depositary entity | RBC INVESTOR SERVICES ESPAÑA SA |
| Management entity | GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INV |
| 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 |
|---|---|---|
| 27 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 291626 |
| 29 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 517142 |
| 23 Oct 2024 | Re-elections | Notice 452076 |
| 13 Dec 2022 | Re-elections | Notice 544220 |
| 25 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 396437 |
| 11 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 66531 |
| 23 Nov 2020 | Re-elections | Notice 407638 |
| 14 Aug 2019 | Appointments, Other items | Notice 356093 |
| 4 Oct 2018 | Re-elections | Notice 399569 |
| 7 Sep 2018 | Re-elections | Notice 367424 |
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/espectrum-i-estrategies-investment-sa-sicav
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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