FENDER CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 22 Jan 2015
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 11
- 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 | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARNICERO BECKER LUIS |
| Board member | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Board member | PALMER ARROM ANDRES |
| Chairperson | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Secretary | CARNICERO BECKER LUIS |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Re-elections | Notice 396682 |
| 16 Oct 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 452755 |
| 11 Apr 2024 | Terminations of appointment/Resignations | Notice 173284 |
| 2 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 420834 |
| 14 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 451945 |
| 26 Aug 2020 | Re-elections | Notice 284914 |
| 10 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 217051 |
| 11 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 63417 |
| 30 Oct 2019 | Amendments to the articles of association | Notice 449378 |
| 11 Jul 2016 | Terminations of appointment/Resignations, Appointments | Notice 289142 |
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/fender-capital-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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