FUTURA CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Apr 2014
- Latest act
- 5 Jun 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ENRIQUEZ LUQUE JOSE IGNACIO |
| Attorney-in-fact | ESPIRITO SANTO GESTION SGIIC SA |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Auditor | UHY FAY & CO AUDITORES CONSULTORES SL |
| Board member | ENRIQUEZ LUQUE JOSE IGNACIO |
| Board member | GONZALEZ GARCIA JESUS MARIA |
| Board member | JOY SHERRY SL |
| Board member | SOLIS PEREZ ESTHER |
| Chairperson | ENRIQUEZ LUQUE JOSE IGNACIO |
| Secretary | GONZALEZ GARCIA JESUS MARIA |
| Secretary | SOLIS PEREZ ESTHER |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO ESPIRITO SANTO SA SUCURSAL EN ESPAÑA |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | ESPIRITO SANTO GESTION SGIIC SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Vice secretary (not a board member) | DE LA ESPERANZA RODRIGUEZ PEDRO |
| Representative | LLUCH TEJERO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Change of registered office | Notice 254775 |
| 22 Jun 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 284034 |
| 5 Jul 2022 | Appointments, Re-elections | Notice 313618 |
| 6 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 262352 |
| 19 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 23310 |
| 7 Dec 2021 | Terminations of appointment/Resignations | Notice 527937 |
| 30 Apr 2021 | Appointments | Notice 199449 |
| 14 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 168958 |
| 12 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 164461 |
| 24 Sep 2020 | Re-elections | Notice 321885 |
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/futura-capital-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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