HIRUANDER SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 2 Aug 2013
- Latest act
- 18 Aug 2025
- Acts in the BORME
- 8
- 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 | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANDEREZ IZQUIERDO DIEGO |
| Board member | ANDEREZ IZQUIERDO JAVIER |
| Board member | CUERNO LAGOS MARIA-AMAYA |
| Chairperson | ANDEREZ IZQUIERDO DIEGO |
| Secretary | ANDEREZ IZQUIERDO JAVIER |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Vice secretary (not a board member) | FERNANDEZ-MIRADA VIDAL ALFONSO |
| Joint and several managing director | ANDEREZ IZQUIERDO DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2025 | Re-elections | Notice 373218 |
| 18 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 185867 |
| 14 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 451984 |
| 30 Oct 2019 | Re-elections, Amendments to the articles of association | Notice 449233 |
| 17 Apr 2019 | Terminations of appointment/Resignations, Appointments | Notice 172858 |
| 12 Jul 2016 | Appointments | Notice 290843 |
| 16 Apr 2014 | Terminations of appointment/Resignations, Appointments | Notice 169965 |
| 2 Aug 2013 | Incorporation, Appointments | Notice 347362 |
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/hiruander-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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