FINECO ACCIONES SICAV SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ VELAZQUEZ 47 - 6º D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Aug 2009
- Latest act
- 27 Oct 2023
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GIIC FINECO SGIIC SA |
| Attorney-in-fact | MARTINEZ PEREZ ALBERTO |
| Attorney-in-fact | SUAREZ GARCIA JAVIER |
| Attorney-in-fact | VAZQUEZ RODRIGUEZ BEATRIZ |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | MARTINEZ PEREZ ALBERTO |
| Board member | SUAREZ GARCIA JAVIER |
| Board member | VAZQUEZ RODRIGUEZ BEATRIZ |
| Chairperson | SUAREZ GARCIA JAVIER |
| Secretary | MARTINEZ PEREZ ALBERTO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CECABANK SA |
| Management entity | GIIC FINECO SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Oct 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 459084 |
| 5 Apr 2023 | Revocations, Appointments | Notice 165419 |
| 19 Oct 2020 | Re-elections | Notice 352700 |
| 19 Aug 2019 | Re-elections | Notice 359814 |
| 5 Aug 2019 | Appointments | Notice 341734 |
| 5 Aug 2019 | Terminations of appointment/Resignations, Appointments | Notice 341733 |
| 29 Aug 2018 | Re-elections | Notice 355151 |
| 28 Aug 2018 | Appointments | Notice 352937 |
| 28 Aug 2018 | Terminations of appointment/Resignations, Appointments | Notice 352936 |
| 12 Mar 2018 | Re-elections | Notice 115008 |
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/fineco-acciones-sicav-sociedad-anonima
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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