LIERDE SICAV SA.
Active
Registry details
- Registered office
- PLAZA ARAGON 10 10ª
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- —
- First publication
- 13 Nov 2013
- Latest act
- 26 May 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AUGUSTUS CAPITAL ASSET MANAGEMENT SOCIEDAD GESTORA |
| Joint and several attorney-in-fact | SAINZ DE VARANDA ALIERTA FERNANDO |
| Joint and several attorney-in-fact | UGUET DE RESAYRE ALIERTA JUAN |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | GUERRERO FERRANDEZ JORGE LUIS |
| Board member | RIVERA VAL-CARRERES CARLOS |
| Board member | SAINZ DE VARANDA ALIERTA FERNANDO |
| Board member | TAJADA DUASO FRANCISCO |
| Board member | UGUET DE RESAYRE ALIERTA JUAN ANTONIO |
| Chairperson | SAINZ DE VARANDA ALIERTA FERNANDO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | AUGUSTUS CAPITAL ASSET MANAGEMENT SGIIC |
| Secretary (not a board member) | CASASUS CORONAS ALICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 251891 |
| 24 May 2024 | Appointments | Notice 237634 |
| 8 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 261926 |
| 2 Jul 2021 | Re-elections | Notice 322135 |
| 24 Jun 2021 | Appointments | Notice 309584 |
| 2 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 267436 |
| 23 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 320456 |
| 14 Aug 2020 | Re-elections | Notice 270121 |
| 14 Nov 2019 | Terminations of appointment/Resignations | Notice 472512 |
| 19 Sep 2019 | Appointments | Notice 396346 |
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/lierde-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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