FINANZAS SPEI SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,616,798.65
- First publication
- 17 Sep 2009
- Latest act
- 29 Jan 2024
- Acts in the BORME
- 21
- 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 | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARBALLO GOMEZ MARIA ELENA |
| Board member | CARBALLO GOMEZ ROBERTO |
| Board member | CARBALLO PADRON JUAN NORBERTO |
| Board member | GOMEZ RUIZ LAURA MARIA |
| Chairperson | CARBALLO PADRON JUAN NORBERTO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Secretary (not a board member) | PALMER ARROM ANDRES |
| Vice secretary (not a board member) | CARBALLAS VARELA RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2024 | Re-elections | Notice 46781 |
| 5 Sep 2022 | Re-elections, Amendments to the articles of association | Notice 402268 |
| 4 Mar 2021 | Appointments | Notice 105348 |
| 21 Aug 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 279555 |
| 20 Jan 2020 | Re-elections | Notice 21593 |
| 22 Nov 2018 | Re-elections | Notice 467141 |
| 20 Nov 2017 | Re-elections | Notice 454496 |
| 25 Oct 2016 | Re-elections | Notice 429571 |
| 11 Jul 2016 | Re-elections | Notice 289226 |
| 30 Oct 2015 | Re-elections | Notice 438254 |
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/finanzas-spei-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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