HEXASTAR SICAV SA.
Active
Registry details
- Registered office
- C/ FORTUNY NUMERO 17, PLANTA BAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Jun 2009
- Latest act
- 21 Oct 2025
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | LASEMER AUDITORES SL |
| Board member | PICH-AGUILERA ROCA GABRIEL |
| Board member | PICH-AGUILERA ROCA JUAN |
| Board member | PITCH-AGUILERA ROCA MARTIN |
| Chairperson | PITCH-AGUILERA ROCA MARTIN |
| Secretary | PICH-AGUILERA ROCA GABRIEL |
| Depositary entity | NOVO BANCO SA SUCURSAL EN ESPAÑA |
| Management entity | GVC GAESCO GESTION SA SGIIC |
| Vice secretary (not a board member) | FIGUERA SANTESMASES JUAN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Oct 2025 | Re-elections | Notice 458523 |
| 31 Mar 2025 | Amendments to the articles of association | Notice 151035 |
| 24 Jan 2025 | Re-elections | Notice 38109 |
| 28 Dec 2023 | Re-elections | Notice 553043 |
| 28 Sep 2023 | Re-elections | Notice 417619 |
| 28 Dec 2022 | Re-elections | Notice 567619 |
| 28 Dec 2021 | Re-elections | Notice 561571 |
| 9 Dec 2020 | Re-elections | Notice 431078 |
| 2 Jul 2019 | Change of registered office | Notice 284613 |
| 15 Jan 2018 | Appointments | Notice 19005 |
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/hexastar-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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