MACONHA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO, 71
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Jan 2010
- Latest act
- 16 Aug 2024
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Board member | MONTALBO NUÑEZ JAVIER |
| Board member | MONTALBO PURSER SATURNINO |
| Board member | NUÑEZ GROSSO SUSANA |
| Chairperson | MONTALBO PURSER SATURNINO |
| Secretary | NUÑEZ GROSSO SUSANA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | URQUIJO GESTION SA SGIIC |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Aug 2024 | Appointments | Notice 360864 |
| 1 Dec 2022 | Terminations of appointment/Resignations, Re-elections | Notice 528405 |
| 2 Nov 2021 | Revocations, Appointments, Re-elections | Notice 478061 |
| 12 Apr 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 164887 |
| 26 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 95136 |
| 14 Jan 2021 | Re-elections | Notice 15107 |
| 15 Jul 2019 | Re-elections | Notice 302948 |
| 25 Oct 2018 | Re-elections | Notice 426298 |
| 7 Oct 2016 | Re-elections | Notice 406228 |
| 23 Feb 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 81581 |
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/maconha-inversiones-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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