INVERSIONES VALLOBAL SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 29 May 2015
- Latest act
- 23 Jul 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA BRAGA FERNANDEZ JULIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | GARCIA BRAGA FERNANDEZ JULIO |
| Board member | GARCIA-BRAGA PUMARADA IRMA |
| Board member | MARCO MALLENT GUSTAVO |
| Chairperson | GARCIA BRAGA FERNANDEZ JULIO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Depositary entity | CREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Secretary (not a board member) | SENES MOTILLA ALVARO |
| Vice secretary (not a board member) | OCHOA ARIZU CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2025 | Re-elections | Notice 334228 |
| 28 Oct 2022 | Re-elections | Notice 474416 |
| 21 Jul 2021 | Re-elections | Notice 349488 |
| 9 Aug 2019 | Re-elections | Notice 350272 |
| 11 Dec 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 495052 |
| 3 Dec 2018 | Re-elections | Notice 483854 |
| 14 Nov 2018 | Terminations of appointment/Resignations, Appointments | Notice 452476 |
| 31 Jul 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 314028 |
| 29 May 2015 | Incorporation, Appointments | Notice 219412 |
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-vallobal-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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