FIRMUM CAPITAL GESTION SGEIC SA.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 27 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €155,100
- First publication
- 18 Jan 2016
- Latest act
- 17 Jan 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACAL MENDEZ JULIO ANGEL |
| Attorney-in-fact | DIAZ-ANDREU GARCIA BERNARDINO |
| Attorney-in-fact | PIRE ABARCA FERNANDO JAVIER |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DIAZ ANDREU GARCIA BERNARDINO |
| Board member | HERNANDEZ BENITO-DELGADO MARIA DE LA PAZ |
| Board member | PIRE ABARCA FERNANDO JAVIER |
| Board member | TENEDORA SERIFOS SL |
| Chairperson | DIAZ ANDREU GARCIA BERNARDINO |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ MORAN ALEJANDRO |
| Joint managing director | DIAZ ANDREU GARCIA BERNARDINO |
| Joint managing director | PIRE ABARCA FERNANDO JAVIER |
| Secretary (not a board member) | RODRIGUEZ-ARIAS VELASCO JAIME |
| Representative | PIRE GONZALEZ-MELENDI MARINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jan 2024 | Change of company name | Notice 25504 |
| 17 Jan 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 25503 |
| 14 Nov 2023 | Re-elections | Notice 482001 |
| 5 Jun 2023 | Change of corporate purpose | Notice 254528 |
| 24 Feb 2023 | Amendments to the articles of association | Notice 99643 |
| 5 Oct 2022 | Re-elections | Notice 439317 |
| 27 Apr 2022 | Re-elections | Notice 187418 |
| 5 Oct 2021 | Re-elections | Notice 441108 |
| 25 Feb 2021 | Re-elections | Notice 92928 |
| 3 Oct 2019 | Revocations, Appointments | Notice 411701 |
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/firmum-capital-gestion-sgeic-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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