GUADALQUIVIR CARTERA DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jul 2010
- Latest act
- 27 Sep 2024
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMUNDI IBERIA SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | EUDITA AP AUDITORES SL |
| Board member | BARRERO JIMENEZ JOSE LUIS |
| Board member | BARRERO PEREZ JOSE LUIS |
| Board member | BARRERO PEREZ JUAN PEDRO |
| Board member | BARRERO PEREZ MARIA PAZ |
| Chairperson | BARRERO JIMENEZ JOSE LUIS |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | AMUNDI IBERIA SGIIC SA |
| Managing director | BARRERO JIMENEZ JOSE LUIS |
| Secretary (not a board member) | SILVA BRAVO RAFAEL |
| 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 |
|---|---|---|
| 27 Sep 2024 | Re-elections | Notice 414836 |
| 20 Apr 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office, Company website | Notice 185275 |
| 5 Oct 2021 | Appointments | Notice 441213 |
| 8 Sep 2021 | Appointments, Other items | Notice 412933 |
| 8 Sep 2021 | Terminations of appointment/Resignations, Re-elections | Notice 412932 |
| 20 Jan 2021 | Re-elections | Notice 26149 |
| 26 Nov 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 487984 |
| 16 Nov 2018 | Loss of sole-shareholder status | Notice 457958 |
| 9 Oct 2018 | Appointments | Notice 405926 |
| 24 Sep 2018 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 386071 |
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/guadalquivir-cartera-de-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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