GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.
Active
Registry details
- Registered office
- C/ ORTEGA Y GASSET Nº7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,390,809.84
- First publication
- 8 Sep 2009
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 73
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTAMAR FUND SERVICES SL |
| Attorney-in-fact | BILBAO CALABUIG LUIS |
| Attorney-in-fact | BUCETA CASTELEIRO LUIS |
| Attorney-in-fact | GALCERAN CERQUEDA EDUARD |
| Attorney-in-fact | MARTI PRATS SERGIO |
| Attorney-in-fact | MARTIN MONJE PILAR |
| Attorney-in-fact | RAMIREZ SANZ SUSANA |
| Attorney-in-fact | RICO BERNABE MIGUEL ANGEL |
| Joint and several attorney-in-fact | ALASTRUE ARMENTIA JUAN JOSE |
| Joint and several attorney-in-fact | ALONSO BARINGO PABLO |
| Joint and several attorney-in-fact | AMAT PUIGSECH SERGI |
| Joint and several attorney-in-fact | HAGERMAN ARNUS SANTIAGO |
| Joint and several attorney-in-fact | LITRAN ALTEMIR JUAN |
| Joint and several attorney-in-fact | LUIS BILBAO CALABUIG |
| Joint and several attorney-in-fact | MORENO GIRONA XAVIER |
| Joint and several attorney-in-fact | RICO BERNABE MIGUEL ANGEL |
| Joint and several attorney-in-fact | XIMENEZ DE EMBUN MONJARDIN ALVARO |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GALCERAN CERQUEDA EDUARD |
| Board member | MARTI PRATS SERGIO |
| Board member | XIMENEZ DE EMBUN MONJARDIN ALVARO |
| Chairperson | GALCERAN CERQUEDA EDUARD |
| Attorney-in-fact (joint, and joint and several) | LUIS BILBAO CALABUIG |
| Secretary (not a board member) | OLIVA ISERN ROC |
| Vice secretary (not a board member) | BECH ROBUSTE JORDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Appointments | Notice 168757 |
| 17 Feb 2026 | Revocations | Notice 82390 |
| 17 Feb 2026 | Re-elections | Notice 82389 |
| 14 Jul 2025 | Re-elections | Notice 316182 |
| 26 Jun 2025 | Appointments | Notice 289595 |
| 17 Dec 2024 | Appointments | Notice 546505 |
| 14 Nov 2024 | Appointments | Notice 488286 |
| 6 Sep 2024 | Appointments | Notice 385366 |
| 31 May 2024 | Re-elections | Notice 248852 |
| 25 Apr 2024 | Revocations | Notice 199099 |
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/gesalcala-sociedad-gestora-de-instituciones-de-inversion-colectiva-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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