GESTIFONSA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Mar 2009
- Latest act
- 22 Dec 2023
- Acts in the BORME
- 62
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ VEGA NATALIA |
| Attorney-in-fact | GARCIA BERJON ANA-ISABEL |
| Attorney-in-fact | GORDON BOSCH VICTOR ALEJANDRO |
| Attorney-in-fact | HUERRES FANJUL ALEJANDRO |
| Attorney-in-fact | MARIN RIAÑO MARIA ESTHER |
| Attorney-in-fact | ORIA VILLEGAS IRAXTE |
| Attorney-in-fact | SANCHEZ DE LAMADRID ARBAIZA NAHUM |
| Joint and several attorney-in-fact | FERNANDEZ CASAS RUBEN ROLANDO |
| Joint and several attorney-in-fact | GARCIA BERJON ANA-ISABEL |
| Joint and several attorney-in-fact | VILLANUEVA HIDALGO JESUS JAVIER |
| Auditor | A H AUDITORES 1986 SA |
| Auditor | EUDITA AH AUDITORES 1986 SAP |
| Board member | DE SANTIAGO PERALS ANTONIO |
| Board member | GONZALEZ RODRIGUEZ ENRIQUE |
| Board member | LOPEZ CORRAL ANTONIO MANUEL |
| Board member | RUIZ DE OJEDA Y GARCIA ESCUDERO JOSE MARIA |
| Board member | SOLANA BARJACOBA LORENA |
| Board member | TORRES-QUEVEDO TORRES-QUEVEDO LEONARDO |
| Chairperson | LOPEZ CORRAL ANTONIO MANUEL |
| Joint attorney-in-fact | GARCIA BERJON ANA-ISABEL |
| Joint attorney-in-fact | JIMENEZ HIDALGO MATEO JORGE |
| Joint attorney-in-fact | SANCHEZ GARCIA LAURA |
| Attorney-in-fact (joint, and joint and several) | CASTELLANOS ORTEGA ELENA |
| Attorney-in-fact (joint, and joint and several) | VILLANUEVA HIDALGO JESUS JAVIER |
| Secretary (not a board member) | VALERA JIMENEZ MARIA DEL CARMEN |
| Vice secretary (not a board member) | GOMEZ ROLDOS MARIA ISABEL |
| Substitute board member | MORERA BOSCH JOSE MARIA |
| Vice chairperson | RUIZ DE OJEDA Y GARCIA ESCUDERO JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2023 | Sole-shareholder company, Change of sole shareholder, Change of company name | Notice 545196 |
| 27 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 458850 |
| 19 Oct 2023 | Revocations | Notice 446215 |
| 29 Jun 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 295137 |
| 29 Jun 2023 | Re-elections | Notice 295136 |
| 11 May 2023 | Appointments | Notice 217427 |
| 15 Feb 2023 | Terminations of appointment/Resignations | Notice 80553 |
| 17 Jan 2023 | Terminations of appointment/Resignations | Notice 25063 |
| 9 Jan 2023 | Appointments | Notice 12238 |
| 25 May 2022 | Re-elections | Notice 237622 |
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/gestifonsa-sociedad-gestora-de-instituciones-de-inversion-colectiva-sociedad-anonima
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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