HORIDA SICAV SA.
Active
Registry details
- Registered office
- C/ FORTUNY 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Sep 2009
- Latest act
- 11 Oct 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BGT AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | QUORUM AUDITORES SLP |
| Board member | ALTAREJOS JIMENEZ LUIS |
| Board member | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Board member | GIL IÑIGUEZ DE HEREDIA ALFONSO |
| Board member | PAGOAGA CHIVITE EULOGIO |
| Chairperson | PAGOAGA CHIVITE EULOGIO |
| Secretary | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Depositary entity | CREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑA |
| Management entity | MUTUACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES D |
| Secretary (not a board member) | LOPEZ VENTUREIRA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Oct 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 435408 |
| 29 Dec 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 571053 |
| 12 Aug 2021 | Re-elections | Notice 380737 |
| 29 Jun 2020 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 197692 |
| 30 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 135969 |
| 16 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 119069 |
| 4 Sep 2019 | Re-elections | Notice 379848 |
| 13 Nov 2018 | Appointments | Notice 450234 |
| 7 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 240062 |
| 4 Sep 2017 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 358025 |
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/horida-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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