INVERSIONES POLIVALENTE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA.
Active
Registry details
- Registered office
- C/ SERRANO - NUMERO 71
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 May 2009
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ALEGRE GIMENEZ SERGIO |
| Board member | CALZADA BAU ANDRES MIGUEL |
| Board member | SANFELIU CORTES FEDERICO |
| Board member | SANFELIU CORTES FERNANDO |
| Board member | SANFELIU CORTES JUAN ANTONIO |
| Board member | SANFELIU GIRO ALEJANDRO |
| Board member | SANFELIU PUIG-PEY CRISTINA |
| Board member | SANFELIU RIBAS BORJA |
| Chairperson | SANFELIU CORTES JUAN ANTONIO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Managing director | SANFELIU CORTES JUAN ANTONIO |
| Secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Vice secretary (not a board member) | DOMINGO ROMERO YOLANDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Re-elections | Notice 395187 |
| 17 Sep 2025 | Appointments | Notice 409927 |
| 27 Sep 2024 | Re-elections | Notice 414781 |
| 6 Sep 2022 | Re-elections, Amendments to the articles of association | Notice 404145 |
| 31 Aug 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 403369 |
| 19 May 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 238888 |
| 16 Apr 2021 | Re-elections | Notice 173711 |
| 16 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 173710 |
| 2 Mar 2021 | Re-elections | Notice 99268 |
| 22 Aug 2019 | Re-elections | Notice 365613 |
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-polivalente-sociedad-de-inversion-de-capital-variable-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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