INVERSIONES ROSCHELL SICAV SA.

Active

Registry details

Registered office: PASEO DE LA CASTELLANA 24
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 7 Aug 2015
Latest act: 4 Jun 2026
Acts in the BORME: 16

Current directors and officers

Role	Name
Auditor	MARTIN CASTELLANO RA AUDITORES SLP
Board member	BRU CARTAGENA MARIA TRINIDAD
Board member	JEREZ MARTINEZ MANUEL
Board member	MORENO BRU MIGUEL
Chairperson	MORENO BRU MIGUEL
Secretary	BRU CARTAGENA MARIA TRINIDAD
Depositary entity	SANTANDER SECURITIES SERVICES SA
Vice secretary (not a board member)	DIEZ MEDINA VERONICA ANA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
4 Jun 2026	Change of registered office	Notice 267638
6 Feb 2026	Terminations of appointment/Resignations, Appointments	Notice 63144
30 Jan 2026	Re-elections	Notice 50894
5 Jun 2025	Terminations of appointment/Resignations, Appointments	Notice 255077
20 Nov 2024	Re-elections	Notice 498000
26 Sep 2023	Re-elections	Notice 414586
28 Oct 2022	Re-elections	Notice 474609
21 Oct 2021	Re-elections	Notice 462585
27 Jul 2021	Terminations of appointment/Resignations, Appointments	Notice 357315
24 Feb 2021	Re-elections	Notice 89854

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-roschell-sicav-sa

See plans Get a free key · Documentation

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.

If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).