GUNTIN DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 10 Nov 2011
- Latest act
- 8 Nov 2024
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACHIRICA ORTEGA RODRIGO |
| Attorney-in-fact | BPA GLOBAL FUNDS ASSET MANAGEMENT SGIIC SA |
| Attorney-in-fact | CUELLO NAZARET MAGDALENA |
| Attorney-in-fact | FERNANDEZ PARADELA ELISA |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Joint and several attorney-in-fact | FERNANDEZ PARADELA ELISA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ PARADELA BELEN |
| Board member | FERNANDEZ PARADELA ELISA |
| Board member | FERNANDEZ PARADELA SUSANA |
| Chairperson | FERNANDEZ PARADELA ELISA |
| Secretary | FERNANDEZ PARADELA BELEN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Joint managing director | FERNANDEZ PARADELA BELEN |
| Joint managing director | FERNANDEZ PARADELA ELISA |
| Joint managing director | FERNANDEZ PARADELA SUSANA |
| Management entity | BPA GLOBAL FUNDS ASSET MANAGEMENT SGIIC SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| 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 |
|---|---|---|
| 8 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 478865 |
| 17 Oct 2024 | Re-elections | Notice 443945 |
| 27 Oct 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 458623 |
| 4 Jan 2023 | Re-elections | Notice 7628 |
| 26 Aug 2021 | Re-elections | Notice 398130 |
| 26 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 398129 |
| 22 Jan 2021 | Re-elections | Notice 31391 |
| 11 Mar 2019 | Change of registered office | Notice 111199 |
| 21 Sep 2018 | Terminations of appointment/Resignations | Notice 384832 |
| 27 Sep 2017 | Appointments | Notice 384935 |
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/guntin-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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