FINANCIERA PONFERRADA SA SICAV
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Sep 2009
- Latest act
- 8 Jul 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GRECONSULT AUDITORES SL |
| Auditor | GRUPO DE EXPERTOS CONSULTORES SA |
| Board member | DE ANDRES GARCIA IGNACIO |
| Board member | FERNANDEZ CASTAÑEDA COLOMER RODRIGO |
| Board member | FERNANDEZ CASTAÑEDA PEÑA JOSE LUIS |
| Board member | RODRIGUEZ INCIARTE MATIAS |
| Chairperson | FERNANDEZ CASTAÑEDA PEÑA JOSE LUIS |
| Secretary | DE ANDRES GARCIA IGNACIO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | MERRILL LYNCH GESTION SGIIC SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2024 | Re-elections | Notice 304620 |
| 8 Jul 2024 | Re-elections | Notice 304619 |
| 14 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 481540 |
| 10 May 2021 | Re-elections | Notice 215928 |
| 10 May 2021 | Re-elections | Notice 215927 |
| 10 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 200093 |
| 19 Sep 2018 | Re-elections | Notice 381646 |
| 18 Jun 2018 | Amendments to the articles of association | Notice 254838 |
| 25 May 2017 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 218163 |
| 7 Feb 2017 | Appointments | Notice 60632 |
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/financiera-ponferrada-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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