MADRIGAL DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Aug 2009
- Latest act
- 14 Aug 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | EDICIONES JOAQUIN RODRIGO SA |
| Board member | LEON ARA AGUSTIN |
| Board member | LEON RODRIGO CECILIA |
| Chairperson | EDICIONES JOAQUIN RODRIGO SA |
| Secretary | LEON RODRIGO CECILIA |
| Vice secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Representative | RODRIGO CAMHI CECILIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2025 | Re-elections | Notice 370798 |
| 26 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 201226 |
| 10 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 433552 |
| 14 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 452163 |
| 5 Jul 2021 | Re-elections | Notice 323493 |
| 26 Oct 2020 | Re-elections | Notice 362648 |
| 6 Aug 2019 | Re-elections, Amendments to the articles of association | Notice 344211 |
| 8 Jul 2016 | Appointments, Other items | Notice 287243 |
| 13 Jul 2015 | Appointments, Other items | Notice 286044 |
| 13 Jul 2015 | Re-elections | Notice 286043 |
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/madrigal-de-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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