GRAZALEMA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 92
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Dec 2009
- Latest act
- 3 Jul 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | A&G FONDOS SGIIC SA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARAGON Y RAMIREZ DE PINEDA IGNACIO |
| Board member | BENITO OLALLA JAVIER CLAUDIO |
| Board member | LARA ASTIASO JESUS |
| Chairperson | BENITO OLALLA JAVIER CLAUDIO |
| Secretary | ARAGON Y RAMIREZ DE PINEDA IGNACIO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | A&G FONDOS SGIIC SA |
| 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 |
|---|---|---|
| 3 Jul 2025 | Re-elections | Notice 300661 |
| 7 Aug 2024 | Re-elections | Notice 349040 |
| 11 Mar 2024 | Appointments | Notice 122746 |
| 21 Oct 2022 | Re-elections | Notice 462881 |
| 5 Oct 2021 | Re-elections | Notice 441047 |
| 14 Sep 2021 | Terminations of appointment/Resignations | Notice 417826 |
| 6 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 458844 |
| 10 Dec 2018 | Re-elections, Change of registered office | Notice 492621 |
| 29 Nov 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 479335 |
| 10 Aug 2015 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 332329 |
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/grazalema-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).