INVERSIONES KINEAS SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,500,000
- First publication
- 17 Jul 2009
- Latest act
- 11 Jul 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TABARNERO DE MIGUEL ANA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | HERNANDEZ LUCENDO FRANCISCO JAVIER |
| Board member | TABARNERO BUENO JAVIER |
| Board member | TABARNERO DE MIGUEL ANA |
| Chairperson | TABARNERO DE MIGUEL ANA |
| Secretary | TABARNERO BUENO JAVIER |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Managing director | TABARNERO DE MIGUEL ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jul 2025 | Re-elections | Notice 314278 |
| 7 Aug 2024 | Re-elections | Notice 348798 |
| 7 Aug 2024 | Re-elections | Notice 348797 |
| 24 Oct 2022 | Amendments to the articles of association, Other items | Notice 464546 |
| 10 Nov 2021 | Re-elections | Notice 488181 |
| 27 Jul 2020 | Re-elections | Notice 241958 |
| 17 Oct 2019 | Re-elections | Notice 432040 |
| 13 Nov 2018 | Amendments to the articles of association | Notice 450375 |
| 9 Aug 2018 | Re-elections | Notice 332352 |
| 22 Feb 2018 | Change of registered office | Notice 86573 |
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-kineas-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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