KALYANI SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Dec 2010
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELTRAN GARAY EDUARDO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVAREZ CREGO VICENTE |
| Board member | RAJWANI MAHTANI NARISH-PRAKASH |
| Board member | RAJWANI RAJWANI PRAKASH KISHINCHAND |
| Chairperson | RAJWANI MAHTANI NARISH-PRAKASH |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CACEIS BANK SPAIN SA |
| Depositary entity | CREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑA |
| Management entity | AMUNDI IBERIA SGIIC SA |
| Secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| 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 |
|---|---|---|
| 8 Oct 2026 | Re-elections | Notice 448611 |
| 12 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 75020 |
| 4 Oct 2023 | Appointments, Re-elections | Notice 425511 |
| 3 Jan 2023 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 5006 |
| 24 Aug 2021 | Re-elections | Notice 394855 |
| 19 Jul 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 345516 |
| 26 Oct 2020 | Re-elections | Notice 362817 |
| 16 Sep 2019 | Amendments to the articles of association, Other items | Notice 391617 |
| 14 Aug 2019 | Re-elections, Amendments to the articles of association | Notice 356219 |
| 29 Jan 2019 | Re-elections, Amendments to the articles of association | Notice 40108 |
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/kalyani-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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