INBEST GPF MULTI ASSET CLASS PRIME V SA.
Active
Registry details
- Registered office
- C/ VE.AZQEZ 86 D 1 - MODULO SUR B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €13,650,000
- First publication
- 30 Dec 2022
- Latest act
- 13 May 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | BASAGOITI MIRANDA FRANCISCO JAVIER |
| Board member | BICAR SOCIEDAD ANONIMA |
| Board member | BORNIZO SL |
| Board member | FINMASER DIVERSIFICACION SL |
| Board member | FORAT GESTION E INVERSIONES SL |
| Board member | JMA LIBESA SA |
| Board member | JOMAR E HIJOS SL |
| Board member | KATAL INICIATIVAS EMPRESARIALES SL |
| Board member | MAGISTER FAMILY OFFICE S.L |
| Board member | SARAMAGO GESTION SL |
| Board member | TIAO RIO 91 IMAGES SPORTS SL |
| Board member | VALIER AGRICOLA S.L |
| Chairperson | BASAGOITI MIRANDA FRANCISCO JAVIER |
| Secretary (not a board member) | GRANADO LAPUENTE ANA |
| Representative | ADROHER BIOSCA MIGUEL |
| Representative | BASAGOITI CAMPOMANES MACARENA |
| Representative | BIOSCA BERGAMO ALEJANDRO |
| Representative | DO NASCIMENTO MELO IOMAR |
| Representative | LIBERAL CIA JESUS |
| Representative | MAHOU DE LA TORRE MARIA DEL CARMEN |
| Representative | MARTINAVARRO LLORET LUIS |
| Representative | PEREZ DURA ANA MARIA |
| Representative | RODRIGUEZ LUIS SERGIO |
| Representative | RUBIO MANZANILLA ALBERTO |
| Representative | VERCHER TALENS MARIA ANGELES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 May 2024 | Amendments to the articles of association, Change of company name, Change of registered office, Company website | Notice 218687 |
| 13 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 218686 |
| 2 Apr 2024 | Capital increase | Notice 159177 |
| 20 Mar 2024 | Capital increase | Notice 140525 |
| 25 Jan 2024 | Capital increase | Notice 41822 |
| 25 Jan 2024 | Capital increase, Capital increase | Notice 41821 |
| 19 Dec 2023 | Appointments | Notice 538143 |
| 21 Nov 2023 | Capital increase, Amendments to the articles of association | Notice 495408 |
| 7 Aug 2023 | Capital increase | Notice 356710 |
| 24 Jul 2023 | Capital increase | Notice 332774 |
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/inbest-gpf-multi-asset-class-prime-v-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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