HARBOUR TOWN CAPITAL SICAV SA.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 6 - 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,010
- First publication
- 24 Jul 2015
- Latest act
- 5 Jan 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CREDIT SUISSE GESTION SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BRAGE TUÑON ISABEL |
| Board member | GONZALEZ JIMENEZ DE LA ESPADA GONZALO |
| Board member | PIÑEYRO MERRY DEL VAL JAIME |
| Chairperson | GONZALEZ JIMENEZ DE LA ESPADA GONZALO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CREDIT SUISSE AG SUCURSAL EN ESPAÑA |
| Management entity | CREDIT SUISSE GESTION SGIIC SA |
| Secretary (not a board member) | GIL SANZ RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jan 2026 | Change of registered office | Notice 3153 |
| 4 Nov 2024 | Re-elections | Notice 469166 |
| 29 Oct 2024 | Amendments to the articles of association | Notice 462258 |
| 9 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 70863 |
| 22 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 551562 |
| 5 Oct 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 441025 |
| 5 Mar 2020 | Amendments to the articles of association | Notice 103647 |
| 26 Sep 2018 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 389619 |
| 20 Apr 2018 | Terminations of appointment/Resignations, Appointments | Notice 174606 |
| 24 Jul 2015 | Incorporation, Appointments, Other items | Notice 307064 |
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/harbour-town-capital-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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