INVERSIONES TEIDE SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Sep 2009
- Latest act
- 16 Aug 2024
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDIHISPANA GRANT THORNTON SLP |
| Auditor | AUDIHISPANA GRANT THORNTON SOCIEDAD LIMITADA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | GOMIS PINTO MARIA DE LORETO |
| Board member | RIVERO SAN JOSE ALFONSO MIGUEL |
| Board member | SOLDEVILA TRIAS DE BES JOSE MARIA |
| Chairperson | GOMIS PINTO MARIA DE LORETO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Aug 2024 | Appointments, Re-elections | Notice 360900 |
| 1 Aug 2023 | Re-elections, Other items | Notice 345296 |
| 11 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 170494 |
| 18 Nov 2021 | Appointments | Notice 501934 |
| 27 Apr 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 191913 |
| 16 Mar 2021 | Re-elections | Notice 123778 |
| 16 Feb 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 73665 |
| 16 Feb 2021 | Terminations of appointment/Resignations, Correction of errors | Notice 73664 |
| 24 Jun 2019 | Re-elections | Notice 272740 |
| 24 Jan 2019 | Re-elections | Notice 32593 |
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-teide-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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