EULER INVESTMENTS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jul 2009
- Latest act
- 5 Jul 2024
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | STEMPER AUDITORES SL |
| Board member | FERNANDEZ ARANSAY FERNANDO |
| Board member | FERNANDEZ ARANSAY IRENE |
| Board member | FERNANDEZ ARANSAY MARIA VICTORIA |
| Chairperson | FERNANDEZ ARANSAY FERNANDO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Depositary entity | INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIO |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | FERNANDEZ ARANSAY FERNANDO |
| Secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jul 2024 | Appointments | Notice 302827 |
| 25 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 285643 |
| 10 Aug 2022 | Re-elections | Notice 371814 |
| 28 Oct 2021 | Re-elections | Notice 474060 |
| 25 Feb 2020 | Merger by absorption | Notice 86268 |
| 27 Sep 2019 | Other items | Notice 404971 |
| 8 Aug 2018 | Re-elections | Notice 329765 |
| 1 Feb 2018 | Terminations of appointment/Resignations, Change of registered office | Notice 51359 |
| 18 Oct 2016 | Correction of errors | Notice 418558 |
| 11 Oct 2016 | Amendments to the articles of association, Company website | Notice 410560 |
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/euler-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.
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