INVERSIONES FINANCIERAS PERSONALES SICAV SA.
Active
Registry details
- Registered office
- C/ GOYA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Feb 2010
- Latest act
- 25 Jun 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | FLORIA ARRIAZU MIGUEL ANGEL |
| Board member | NAYA BURILLO CARMEN |
| Board member | SODEFA SA |
| Chairperson | FLORIA ARRIAZU MIGUEL ANGEL |
| Depositary entity | SINGULAR BANK SA |
| Management entity | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Managing director | FLORIA ARRIAZU MIGUEL ANGEL |
| Secretary (not a board member) | LLAVE ALONSO LOURDES |
| Representative | FLORIA ARRIAZU MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2026 | Re-elections | Notice 303473 |
| 18 Jul 2025 | Re-elections | Notice 325901 |
| 13 May 2025 | Change of registered office | Notice 214896 |
| 26 Jun 2024 | Amendments to the articles of association | Notice 287595 |
| 22 Jun 2023 | Re-elections | Notice 284145 |
| 21 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 280756 |
| 12 Dec 2022 | Re-elections | Notice 541803 |
| 2 Jun 2021 | Re-elections | Notice 266152 |
| 31 Jul 2020 | Re-elections | Notice 249151 |
| 20 Aug 2019 | Re-elections | Notice 361421 |
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/inversiones-financieras-personales-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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