FUTURVALOR SICAV SA.
Active
Registry details
- Registered office
- C/ FORTUNY 6 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Jun 2009
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | IBORRA SERRANO FRANCISCO JAVIER JOSE |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Board member | FERNANDEZ-MELLADO LOPEZ JUAN CARLOS |
| Board member | GIL VAZQUEZ DE SOLA ENRIQUE |
| Board member | GUTIERREZ GONZALEZ PEDRO |
| Chairperson | FERNANDEZ-MELLADO LOPEZ JUAN CARLOS |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | GESIURIS ASSET MANAGEMENT SGIIC SA |
| Secretary (not a board member) | NAVAZO RUI-WAMBA AMAYA |
| Joint and several managing director | GUTIERREZ Y SEGUIDO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Re-elections | Notice 381159 |
| 7 Nov 2024 | Appointments | Notice 475715 |
| 26 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 456244 |
| 26 Oct 2023 | Re-elections | Notice 456243 |
| 26 Oct 2023 | Appointments | Notice 456242 |
| 12 Sep 2023 | Appointments cancelled by the registrar | Notice 398627 |
| 13 Oct 2021 | Amendments to the articles of association | Notice 450399 |
| 11 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 448476 |
| 18 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 78689 |
| 2 Dec 2019 | Re-elections | Notice 497478 |
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/futurvalor-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).