INVERSIONES MADRID SUR SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Dec 2009
- Latest act
- 24 Sep 2024
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SGIIC |
| Auditor | BAILEN 20 SAP |
| Auditor | BGT AUDITORES SL |
| Board member | ARRIBAS ROMERO JOSE LUIS |
| Board member | ARRIBAS SANCHEZ JOSE LUIS |
| Board member | ROMERO SANTACRUZ MARIA DEL CARMEN |
| Chairperson | ARRIBAS SANCHEZ JOSE LUIS |
| Secretary | ARRIBAS ROMERO JOSE LUIS |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SGIIC |
| Managing director | ARRIBAS SANCHEZ JOSE LUIS |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2024 | Appointments, Re-elections | Notice 409062 |
| 4 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 301153 |
| 17 Oct 2022 | Amendments to the articles of association, Other items | Notice 454282 |
| 15 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 494424 |
| 7 Jul 2021 | Re-elections | Notice 327880 |
| 25 Jul 2019 | Amendments to the articles of association | Notice 323982 |
| 2 Aug 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 321656 |
| 4 Nov 2016 | Terminations of appointment/Resignations, Appointments | Notice 445282 |
| 29 Oct 2015 | Terminations of appointment/Resignations, Appointments | Notice 436075 |
| 24 Nov 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 477763 |
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-madrid-sur-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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