KIRITES DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- CSTA. DEL SAGRADO CORAZON, 6-8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Jul 2009
- Latest act
- 8 Oct 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MERRILL LYNCH GESTION SGIIC SA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | GARCIA GARCIA JOSE ANTONIO |
| Board member | TORRES GOROZARRI MARIA |
| Board member | TORRES GOROZARRI MARIA ELENA |
| Chairperson | TORRES GOROZARRI MARIA ELENA |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | AURIGA ASSET MANAGEMENT SGIIC SA |
| Management entity | MERRILL LYNCH GESTION SGIIC SA |
| Managing director | TORRES GOROZARRI MARIA ELENA |
| 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 2025 | Re-elections | Notice 438875 |
| 27 Nov 2024 | Re-elections | Notice 511099 |
| 16 Nov 2023 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 487930 |
| 10 Nov 2022 | Amendments to the articles of association | Notice 490013 |
| 6 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 262073 |
| 19 Apr 2022 | Re-elections | Notice 174591 |
| 16 Dec 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 541943 |
| 17 Dec 2020 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 446298 |
| 13 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 66783 |
| 30 Aug 2018 | Re-elections | Notice 356895 |
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/kirites-de-inversiones-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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