INVERSIONES MOBILIARIAS ALETHEIA SICAV SA.
Active
Registry details
- Registered office
- C/ CASTELLO 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Dec 2010
- Latest act
- 10 Mar 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARCH ASSET MANAGEMENT SGIIC SA |
| Auditor | DELOITTE SL |
| Auditor | GRANT THORNTON SLP |
| Board member | PENADES CHUST MIGUEL |
| Board member | PENADES OLIVER CARLOS |
| Board member | SAN MARTIN CLARK MARCO RAFAEL |
| Chairperson | PENADES CHUST MIGUEL |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | BNP PARIBAS GESTION DE INVERSIONES SOCIEDAD GESTOR |
| Management entity | MARCH ASSET MANAGEMENT SGIIC SA |
| Managing director | PENADES OLIVER CARLOS |
| Secretary (not a board member) | BUGALLO ADAN MONICA |
| Secretary (not a board member) | SAMAYOA PEÑALVER IRENE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 121207 |
| 10 Oct 2025 | Re-elections | Notice 443316 |
| 9 Oct 2025 | Re-elections | Notice 441156 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Other items | Notice 270578 |
| 3 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 250428 |
| 22 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 284212 |
| 16 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 274114 |
| 21 Mar 2023 | Re-elections | Notice 137539 |
| 26 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 253069 |
| 17 Oct 2019 | Appointments, Re-elections | Notice 431658 |
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-mobiliarias-aletheia-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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