JUMARLU INVERSIONES SICAV SA.

Active

Registry details

Registered office: C/ JUAN IGNACIO LUCA DE TENA 11
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 14 Sep 2009
Latest act: 25 Oct 2024
Acts in the BORME: 22

Current directors and officers

Role	Name
Attorney-in-fact	LUQUE MARTINEZ JUAN MARIO
Auditor	DELOITTE SL
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Board member	MARTINEZ LOPEZ ANA MARIA
Board member	MARTINEZ LOPEZ CARLOS FULGENCIO
Board member	MARTINEZ LUQUE JUAN
Chairperson	MARTINEZ LUQUE JUAN
Secretary	MARTINEZ LOPEZ CARLOS FULGENCIO
Keeper of the share register	SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO
Depositary entity	SANTANDER SECURITIES SERVICES SA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
25 Oct 2024	Re-elections	Notice 457217
4 Apr 2024	Terminations of appointment/Resignations, Appointments	Notice 163364
11 Oct 2023	Re-elections	Notice 435351
27 Oct 2022	Re-elections	Notice 471718
10 Nov 2021	Re-elections	Notice 488219
13 Jan 2021	Re-elections	Notice 13144
23 May 2019	Change of registered office	Notice 220605
21 Sep 2018	Re-elections	Notice 384727
2 Oct 2017	Appointments, Re-elections	Notice 389531
12 Sep 2016	Re-elections	Notice 372135

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/jumarlu-inversiones-sicav-sa

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About this data

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