HIJAR INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 22 Jul 2011
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | PASTOR PINA CARMELO MANUEL |
| Board member | PASTOR VINTANED DAVID |
| Board member | PASTOR VINTANED OSCAR |
| Chairperson | PASTOR PINA CARMELO MANUEL |
| Secretary | PASTOR VINTANED DAVID |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | PASTOR PINA CARMELO MANUEL |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Re-elections | Notice 380070 |
| 30 Jun 2023 | Re-elections | Notice 297203 |
| 17 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 453946 |
| 15 Oct 2019 | Re-elections, Amendments to the articles of association | Notice 427782 |
| 16 Aug 2017 | Re-elections | Notice 336992 |
| 1 Jul 2016 | Terminations of appointment/Resignations, Appointments | Notice 277638 |
| 28 Jul 2015 | Terminations of appointment/Resignations | Notice 311680 |
| 8 Sep 2014 | Re-elections | Notice 358508 |
| 12 Aug 2013 | Amendments to the articles of association | Notice 360123 |
| 3 Jun 2013 | Terminations of appointment/Resignations, Appointments | Notice 253527 |
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/hijar-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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