KERSIO CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 6 Feb 2013
- Latest act
- 18 Aug 2025
- Acts in the BORME
- 14
- 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 | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARRASCO MURILLO ALBERTO |
| Board member | SCHERK SERRAT ALEJANDRO |
| Board member | SCHERK SERRAT MARIA VIVIAN |
| Board member | TARRAGO PUJOL JORGE |
| Chairperson | SCHERK SERRAT ALEJANDRO |
| Secretary | SCHERK SERRAT MARIA VIVIAN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SEGUROS DE VIDA SA DE SEGUROS Y REASEGUR |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | SCHERK SERRAT ALEJANDRO |
| 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 |
|---|---|---|
| 18 Aug 2025 | Re-elections | Notice 373290 |
| 26 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 201223 |
| 11 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 435675 |
| 14 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 452122 |
| 11 Oct 2021 | Amendments to the articles of association | Notice 448573 |
| 2 Dec 2019 | Re-elections, Amendments to the articles of association | Notice 497414 |
| 6 Mar 2019 | Amendments to the articles of association | Notice 104650 |
| 16 Jun 2017 | Appointments | Notice 250936 |
| 6 Oct 2016 | Amendments to the articles of association | Notice 404611 |
| 7 Sep 2016 | Amendments to the articles of association | Notice 367902 |
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/kersio-capital-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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