GLOBAL SAGOS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 6 Sep 2012
- Latest act
- 18 Sep 2024
- Acts in the BORME
- 12
- 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 | BAILEN 20 SAP |
| Auditor | QUORUM AUDITORES SLP |
| Board member | REBOLLO ALONSO DE LINAJE CARMEN |
| Board member | UGARTE MARTINEZ PABLO JOSE |
| Board member | UGARTE REBOLLO LUIS |
| Chairperson | UGARTE MARTINEZ PABLO JOSE |
| Secretary | REBOLLO ALONSO DE LINAJE CARMEN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| 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 |
|---|---|---|
| 18 Sep 2024 | Re-elections | Notice 401321 |
| 17 Aug 2022 | Re-elections, Amendments to the articles of association | Notice 380036 |
| 3 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 526400 |
| 7 Jul 2021 | Re-elections | Notice 327879 |
| 25 Nov 2019 | Other items | Notice 485424 |
| 20 Jul 2018 | Appointments cancelled by the registrar, Re-elections | Notice 302244 |
| 3 Oct 2016 | Terminations of appointment/Resignations, Appointments | Notice 397610 |
| 23 Jul 2015 | Appointments, Amendments to the articles of association | Notice 304796 |
| 14 May 2014 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 203366 |
| 8 Nov 2013 | Amendments to the articles of association, Other items | Notice 477345 |
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/global-sagos-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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