JUFERUCA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA NUMERO 92
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,600,000
- First publication
- 2 Feb 2011
- Latest act
- 27 Aug 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Joint and several attorney-in-fact | BENEITEZ AMELLER PAULA |
| Joint and several attorney-in-fact | CENDRA ARMIJO MARIA DOLORES |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | RUIZ CATENA JUAN FELIX |
| Board member | RUIZ MARTINEZ ALFONSO |
| Board member | RUIZ MARTINEZ JUAN FELIX |
| Chairperson | RUIZ CATENA JUAN FELIX |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | A&G FONDOS SGIIC SA |
| Management entity | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Secretary (not a board member) | APARICIO PARIENTE ROCIO |
| Secretary (not a board member) | LOURDES LLAVE ALONSO |
| Vice 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 |
|---|---|---|
| 27 Aug 2024 | Re-elections | Notice 373080 |
| 1 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 156879 |
| 11 Mar 2024 | Appointments | Notice 122743 |
| 26 Sep 2023 | Appointments | Notice 414426 |
| 18 Aug 2023 | Re-elections | Notice 372144 |
| 18 Aug 2023 | Terminations of appointment/Resignations, Re-elections | Notice 372143 |
| 18 Aug 2023 | Terminations of appointment/Resignations | Notice 372142 |
| 24 Oct 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 464310 |
| 29 Sep 2020 | Re-elections | Notice 328299 |
| 12 Jun 2017 | Re-elections | Notice 242277 |
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/juferuca-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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