GAHERVI SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Aug 2009
- Latest act
- 16 Nov 2023
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | VILA ROIG JUAN CARLOS |
| Board member | VILA VAYA EUSEBIO |
| Board member | VILA VAYA JUAN CRUZ |
| Chairperson | VILA VAYA EUSEBIO |
| Secretary | VILA ROIG JUAN CARLOS |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO BILBAO VIZCAYA ARGENTARIA SA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Secretary (not a board member) | DE LA PEÑA FERNANDEZ-NESPRAL LUIS |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Nov 2023 | Re-elections | Notice 487350 |
| 18 Jul 2022 | Amendments to the articles of association | Notice 333878 |
| 17 Dec 2020 | Appointments, Re-elections | Notice 446526 |
| 10 Feb 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 60689 |
| 29 Jul 2019 | Correction of errors | Notice 328839 |
| 19 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 313972 |
| 25 May 2018 | Terminations of appointment/Resignations, Appointments | Notice 222201 |
| 6 Sep 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 361514 |
| 23 Aug 2017 | Re-elections | Notice 344930 |
| 6 Jul 2016 | Re-elections | Notice 283450 |
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/gahervi-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).