INVESBRA 2001 SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Sep 2009
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BRAÑA DIAZ FAES CARMEN |
| Board member | BRAÑA DIAZ FAES PABLO |
| Board member | SUAREZ GONZALEZ CECILIO |
| Chairperson | BRAÑA DIAZ FAES PABLO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| 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 |
|---|---|---|
| 30 Jul 2026 | Re-elections | Notice 357566 |
| 28 Oct 2025 | Re-elections | Notice 471882 |
| 14 Jul 2023 | Re-elections, Other items | Notice 320918 |
| 14 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 452010 |
| 18 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 457471 |
| 10 Dec 2020 | Re-elections | Notice 433593 |
| 21 Aug 2019 | Re-elections, Amendments to the articles of association | Notice 363690 |
| 4 Jul 2017 | Terminations of appointment/Resignations, Re-elections | Notice 275173 |
| 8 Jul 2016 | Appointments, Other items | Notice 287441 |
| 21 Jul 2015 | Terminations of appointment/Resignations, Appointments | Notice 300778 |
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/invesbra-2001-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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