INVERVILLADA SICAV SA.
Active
Registry details
- Registered office
- C/ CONDE DE ARANDA 24 - 4& PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,550,000
- First publication
- 18 Dec 2013
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Auditor | ATTEST CONSULTING SOCIEDAD LIMITADA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | ANTUÑA DE ALAIZ RAMIRO MARIA |
| Board member | ANTUÑA DUEÑAS RAMIRO |
| Board member | CALDERON AGUADO IGNACIO |
| Board member | GONZALEZ CARREIRA CARLOS |
| Chairperson | ANTUÑA DE ALAIZ RAMIRO MARIA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SINGULAR BANK SA |
| Management entity | WELZIA MANAGEMENT S G I I C SA |
| Managing director | ANTUÑA DUEÑAS RAMIRO |
| Secretary (not a board member) | SENES MOTILLA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 392958 |
| 1 Oct 2025 | Re-elections | Notice 428391 |
| 3 Dec 2024 | Appointments | Notice 522088 |
| 31 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 337833 |
| 19 Feb 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 85599 |
| 21 Dec 2021 | Appointments | Notice 548195 |
| 22 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 317840 |
| 25 Jul 2019 | Amendments to the articles of association | Notice 323764 |
| 23 Jul 2019 | Appointments, Re-elections | Notice 319494 |
| 6 Jun 2018 | Re-elections | Notice 238330 |
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/invervillada-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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