GASCONA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ CASTELLO , 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Aug 2010
- Latest act
- 20 Oct 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARCH ASSET MANAGEMENT SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | PASTOR ZUBIRI MARIA JESUS |
| Board member | RUIZ BALTANAS FELIX ALFREDO |
| Board member | TEJADA BARRIOS JAVIER |
| Chairperson | RUIZ BALTANAS FELIX ALFREDO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCION |
| Management entity | MARCH ASSET MANAGEMENT SGIIC SA |
| Secretary (not a board member) | FALCON FERRANDO MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Oct 2025 | Re-elections | Notice 457102 |
| 20 Oct 2025 | Re-elections | Notice 457101 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-elections, Amendments to the articles of association | Notice 270582 |
| 5 Dec 2022 | Re-elections | Notice 534162 |
| 17 Oct 2019 | Re-elections | Notice 431664 |
| 18 Sep 2018 | Re-elections | Notice 380264 |
| 19 Feb 2018 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 80206 |
| 5 Jul 2016 | Re-elections | Notice 280997 |
| 1 Jul 2016 | Terminations of appointment/Resignations, Appointments | Notice 277248 |
| 23 Jun 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 257151 |
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/gascona-inversiones-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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