FINLOVEST SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Aug 2009
- Latest act
- 1 Jul 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOMBARD ODIER DARIER HENTSCH GESTION (ESPAÑA) SGII |
| Auditor | LASEMER AUDITORES SL |
| Board member | BOBO GUMPERT FERNANDO |
| Board member | CHACON PAZ IGNACIO |
| Board member | MORETON CANAL ILDEFONSO |
| Chairperson | MORETON CANAL ILDEFONSO |
| Secretary | RAMIREZ MONSONIS ANGLIKER ANA |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Management entity | LOMBARD ODIER DARIER HENTSCH GESTION (ESPAÑA) SGII |
| Secretary (not a board member) | LLAVE ALONSO LOURDES |
| Secretary (not a board member) | MINGOT AZNAR JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jul 2026 | Amendments to the articles of association | Notice 310922 |
| 23 Jul 2025 | Re-elections | Notice 333924 |
| 5 Aug 2024 | Re-elections | Notice 345001 |
| 3 Oct 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 422656 |
| 8 Aug 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 358391 |
| 11 Oct 2022 | Re-elections | Notice 447428 |
| 22 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 437398 |
| 7 Aug 2019 | Re-elections | Notice 346381 |
| 23 Jul 2019 | Re-elections | Notice 319310 |
| 21 Aug 2018 | Re-elections | Notice 344747 |
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/finlovest-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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