BORME API

LOLUMAJO SICAV SA.

Active

Registry details

Registered office
PASEO DE LA CASTELLANA 189
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
9 Dec 2009
Latest act
24 Jul 2025
Acts in the BORME
19

Current directors and officers

RoleName
Attorney-in-factCARRILLO OTEGUI JOSE IGNACIO
Attorney-in-factRIDAURA RODRIGUEZ ALBERTO
AuditorDELOITTE AUDITORES SL
AuditorDELOITTE SL
Board memberCARRILLO OTEGUI JOSE IGNACIO
Board memberCARRILLO OTEGUI MARIA LOURDES
Board memberCARRILLO OTEGUI MARTIN
ChairpersonCARRILLO OTEGUI JOSE IGNACIO
Depositary entityCECABANK SA
Management entityINVERCAIXA GESTION SA SGIIC
Secretary (not a board member)PEREZ FONTAN CATTANEO MARIA
Vice secretary (not a board member)GARCIA BRAGADO MARIA JOSE

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
24 Jul 2025Re-electionsNotice 337098
15 Sep 2023Re-electionsNotice 403572
14 Mar 2023Change of registered officeNotice 127522
24 Nov 2022Re-electionsNotice 516222
25 Jul 2019Re-electionsNotice 323771
2 Jul 2018Re-electionsNotice 275843
5 Feb 2018Amendments to the articles of association, Change of registered officeNotice 56782
26 Jul 2016Re-electionsNotice 308277
16 May 2013Re-electionsNotice 222711
19 Apr 2013Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered officeNotice 186406

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/lolumajo-sicav-sa

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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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