LLUC VALORES SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Aug 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARCH ASSET MANAGEMENT SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BENEDIT GOMEZ ALMUDENA |
| Board member | DAMBORENEA AGORRIA IÑIGO |
| Board member | SAMAYOA PEÑALVER IRENE |
| Chairperson | DAMBORENEA AGORRIA IÑIGO |
| Secretary | SAMAYOA PEÑALVER IRENE |
| Depositary entity | BANCO INVERSIS SA |
| Managing director | DAMBORENEA AGORRIA IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Re-elections | Notice 382527 |
| 17 Jun 2026 | Appointments | Notice 288261 |
| 13 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 130101 |
| 25 Aug 2025 | Re-elections | Notice 382162 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 270630 |
| 7 Dec 2023 | Appointments, Re-elections | Notice 521902 |
| 5 Oct 2021 | Appointments | Notice 441251 |
| 9 Jul 2021 | Terminations of appointment/Resignations, Re-elections | Notice 331877 |
| 15 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 171543 |
| 9 Oct 2020 | Re-elections | Notice 343172 |
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/lluc-valores-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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