LAGO ERIE SICAV SA.
Active
Registry details
- Registered office
- C/ ORTEGA Y GASSET 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Aug 2011
- Latest act
- 26 Jun 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BERNAT SERRA FRANCISCO JAVIER |
| Board member | BERNAT SERRA MARCOS |
| Board member | VACARISAS VALL BEATRIZ |
| Chairperson | BERNAT SERRA MARCOS |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INV |
| Secretary (not a board member) | LLAVE ALONSO LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2025 | Re-elections | Notice 289258 |
| 29 Nov 2024 | Appointments | Notice 517003 |
| 5 Jul 2024 | Re-elections | Notice 302446 |
| 8 Aug 2023 | Re-elections | Notice 358489 |
| 29 Sep 2020 | Appointments | Notice 328011 |
| 15 Jun 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 181435 |
| 18 May 2020 | Terminations of appointment/Resignations, Appointments | Notice 157860 |
| 16 Dec 2019 | Re-elections | Notice 518550 |
| 6 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 383311 |
| 11 May 2018 | Terminations of appointment/Resignations, Appointments | Notice 202489 |
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/lago-erie-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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