GSTAAD INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ ORTEGA Y GASSET 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Oct 2009
- Latest act
- 29 Nov 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Board member | MORENO ALBERCA JUAN PEDRO |
| Board member | NAVARRO JULVEZ HUGO |
| Board member | RODRIGUEZ ALONSO JUAN ANGEL |
| Chairperson | RODRIGUEZ ALONSO JUAN ANGEL |
| Secretary | NAVARRO JULVEZ HUGO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INV |
| Vice secretary (not a board member) | LLAVE ALONSO LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 517239 |
| 5 Aug 2024 | Re-elections | Notice 345272 |
| 9 Mar 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 120537 |
| 24 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 99804 |
| 11 Nov 2022 | Re-elections, Amendments to the articles of association | Notice 491652 |
| 29 Sep 2020 | Amendments to the articles of association | Notice 328280 |
| 1 Aug 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 336167 |
| 5 Dec 2016 | Terminations of appointment/Resignations, Appointments | Notice 492042 |
| 21 Jul 2015 | Re-elections | Notice 300704 |
| 21 Jul 2015 | Terminations of appointment/Resignations, Appointments | Notice 300703 |
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/gstaad-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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