EVALEXANA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Dec 2009
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 18
- 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 |
| Board member | CUEVAS CAPITAN ANA DE LA SOLEDAD |
| Board member | SABAT CUEVAS ALEJANDRO |
| Board member | SABAT CUEVAS EVA |
| Board member | SABAT NUTO AMADEO |
| Chairperson | SABAT NUTO AMADEO |
| Secretary | SABAT CUEVAS EVA |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Re-elections | Notice 380073 |
| 19 Nov 2024 | Re-elections | Notice 494957 |
| 28 Dec 2023 | Terminations of appointment/Resignations | Notice 553221 |
| 17 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 454192 |
| 5 Aug 2019 | Re-elections, Amendments to the articles of association | Notice 341914 |
| 14 Aug 2018 | Re-elections | Notice 337924 |
| 12 Jul 2016 | Appointments | Notice 290881 |
| 8 Feb 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 55758 |
| 13 Nov 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 457951 |
| 30 Jul 2015 | Re-elections | Notice 316372 |
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/evalexana-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).