INVERSIONES HERRERO SA SICAV
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Asturias
- Share capital
- —
- First publication
- 18 Nov 2020
- Latest act
- 8 Jul 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Board member | ALVAREZ-BUYLLA CORES JOSE |
| Board member | ALVARGONZALEZ BLASCO GABRIELA |
| Board member | AVELLO FORMOSO ISABEL |
| Board member | GARCIA LASTRA ARMANDO |
| Board member | GONZALEZ DEL VALLE DE LA BRENA POLICARPO |
| Board member | JUNCEDA MORENO PABLO GERARDO |
| Board member | LOPEZ TARTIERE IGNACIO |
| Board member | LOPEZ TARTIERE VICTORIA |
| Board member | MENENDEZ MARTINEZ MARIA VERONICA |
| Board member | MENENDEZ SUAREZ JOSE ANTONIO |
| Board member | RIO MORO MARIA CONCEPCION |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | URQUIJO GESTION S.G.I.I.C. SA |
| Vice 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 |
|---|---|---|
| 8 Jul 2026 | Re-elections | Notice 320548 |
| 7 Jul 2025 | Appointments, Re-elections | Notice 304278 |
| 13 Aug 2024 | Re-elections | Notice 355690 |
| 13 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 355689 |
| 1 Apr 2024 | Amendments to the articles of association, Other items | Notice 154762 |
| 12 Jul 2023 | Re-elections | Notice 315422 |
| 21 Oct 2021 | Appointments | Notice 461577 |
| 14 Apr 2021 | Revocations, Appointments, Amendments to the articles of association | Notice 167908 |
| 23 Feb 2021 | Revocations, Appointments | Notice 86356 |
| 23 Feb 2021 | Revocations, Appointments, Company website | Notice 86355 |
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-herrero-sa-sicav
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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