EXCEL EQUITIES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 27 Dec 2013
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCION |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BOBO GUMPERT FERNANDO |
| Board member | DON ANTONIO GUTIERREZ HERNANDEZ |
| Board member | MORETON CANAL ILDEFONSO |
| Board member | OÑATE DE MORA DORA |
| Chairperson | BOBO GUMPERT FERNANDO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CECABANK SA |
| Management entity | INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCION |
| Secretary (not a board member) | SANZ SANZ NATALIA |
| Vice secretary (not a board member) | LAGUENS MARSAL CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Appointments, Re-elections | Notice 354598 |
| 7 Aug 2025 | Re-elections | Notice 359527 |
| 2 Feb 2023 | Change of registered office | Notice 58034 |
| 23 Aug 2022 | Re-elections | Notice 388308 |
| 6 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 325194 |
| 17 Aug 2020 | Re-elections | Notice 271359 |
| 25 Jul 2019 | Re-elections | Notice 324677 |
| 25 Jul 2019 | Amendments to the articles of association | Notice 324176 |
| 16 Feb 2018 | Change of registered office | Notice 78452 |
| 4 Sep 2017 | Amendments to the articles of association | Notice 358065 |
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/excel-equities-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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