INVESTKEY GLOBAL SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Aug 2012
- Latest act
- 6 Aug 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | RODRIGUEZ LATORRE JOSE MARIA |
| Board member | RODRIGUEZ MARIN ANA ISABEL |
| Board member | RODRIGUEZ MARIN MERCEDES |
| Chairperson | RODRIGUEZ LATORRE JOSE MARIA |
| Secretary (not a board member) | SENES MOTILLA ALVARO |
| Vice secretary (not a board member) | OCHOA ARIZU MARIA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2024 | Re-elections | Notice 347449 |
| 16 Aug 2023 | Re-elections | Notice 368944 |
| 14 Jul 2022 | Re-elections | Notice 329951 |
| 2 Dec 2021 | Re-elections | Notice 523583 |
| 1 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 48115 |
| 8 Aug 2018 | Re-elections | Notice 329705 |
| 30 Jan 2018 | Change of registered office | Notice 47181 |
| 3 Aug 2017 | Re-elections | Notice 320437 |
| 20 Oct 2016 | Amendments to the articles of association, Other items | Notice 422368 |
| 19 Jul 2016 | Re-elections, Other items | Notice 300238 |
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/investkey-global-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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