INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA.
Active
Registry details
- Registered office
- C/ EMILIO VARGAS 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Feb 2009
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | COMENGE BARREIROS ALBERTO |
| Board member | DE LA RIVA REINA RAMON |
| Board member | FERNANDEZ-ALLER DE RODA MARIA-MONICA |
| Board member | FERNANDEZ-PRIDA SERRA SILVIA |
| Board member | MATELLANES FARIZA JUAN-CARLOS |
| Board member | MORENO MORENO AMBROSIO |
| Board member | MORENO TELLO MARIA INMACULADA |
| Board member | QUEIPO DE LLANO FERNANDEZ DE VILLAVICENCIO MARIA K |
| Board member | RODRIGUEZ PLANAS JORDI |
| Board member | SANCHEZ LODARES ALEJANDRO |
| Board member | SANCHEZ PINA CELIA |
| Board member | UNGRIA LOPEZ JAVIER |
| Chairperson | DE LA RIVA REINA RAMON |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 396601 |
| 13 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 178137 |
| 2 Oct 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 430923 |
| 30 Aug 2024 | Terminations of appointment/Resignations | Notice 377805 |
| 16 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 360904 |
| 15 Jul 2024 | Terminations of appointment/Resignations | Notice 315043 |
| 12 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 219340 |
| 5 Aug 2022 | Re-elections | Notice 363576 |
| 22 Sep 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 425646 |
| 6 May 2021 | Amendments to the articles of association | Notice 208506 |
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/invermay-sociedad-de-inversion-de-capital-variable-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).