ITH BOLSA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Oct 2009
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 27
- 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 | AUDALIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | AUDALIA NEXIA AUDITORES SL |
| Auditor | LAES NEXIA AUDITORES SL |
| Board member | CARNICERO BECKER LUIS |
| Board member | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Board member | PALMER ARROM ANDRES |
| Chairperson | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Secretary | PALMER ARROM ANDRES |
| Depositary entity | BANKINTER SA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Re-elections | Notice 386534 |
| 27 Jun 2025 | Re-elections | Notice 291566 |
| 17 Oct 2024 | Re-elections | Notice 444032 |
| 20 Jun 2023 | Re-elections | Notice 279132 |
| 30 Nov 2022 | Re-elections, Amendments to the articles of association | Notice 525991 |
| 16 Feb 2022 | Merger by absorption | Notice 70031 |
| 12 Aug 2021 | Re-elections | Notice 380663 |
| 4 Aug 2021 | Other items | Notice 369019 |
| 16 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 343376 |
| 12 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 119282 |
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/ith-bolsa-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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