LOSIRAM CUATRO SICAV SA.
Active
Registry details
- Registered office
- C/ CASTELLO 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Aug 2009
- Latest act
- 22 Oct 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESPIRITO SANTO GESTION SGIIC SA |
| Auditor | DELOITTE SL |
| Auditor | LASEMER AUDITORES SL |
| Board member | BOTELLA CASTELLETS FEDERICO |
| Board member | BOTELLA ZAFRA CELIA |
| Board member | GRANELL NAVARRO ISABEL |
| Chairperson | BOTELLA CASTELLETS FEDERICO |
| Secretary | BOTELLA ZAFRA CELIA |
| Depositary entity | BANCO ESPIRITO SANTO SA SUCURSAL EN ESPAÑA |
| Management entity | ESPIRITO SANTO GESTION SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Oct 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 450119 |
| 24 Oct 2022 | Re-elections | Notice 464567 |
| 5 Aug 2022 | Terminations of appointment/Resignations, Re-elections | Notice 363687 |
| 29 Aug 2019 | Re-elections | Notice 373875 |
| 31 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 233667 |
| 28 Sep 2016 | Appointments, Re-elections | Notice 391118 |
| 3 May 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 189853 |
| 14 Oct 2015 | Amendments to the articles of association | Notice 411611 |
| 17 Jan 2014 | Revocations, Appointments | Notice 20497 |
| 5 Nov 2013 | Revocations, Appointments | Notice 470788 |
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/losiram-cuatro-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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