MAJADAS ALTAS INVERSIONES SICAV SA.

Active

Registry details

Registered office: PASEO DE LA CASTELLANA 24
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 19 Aug 2009
Latest act: 20 May 2026
Acts in the BORME: 21

Current directors and officers

Role	Name
Auditor	DELOITTE SL
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA
Board member	GOMEZ ACEBO PRIES ELISA
Board member	GOMEZ-ACEBO PRIES FERNANDO
Board member	GOMEZ-ACEBO PRIES JAVIER
Chairperson	GOMEZ-ACEBO PRIES JAVIER
Secretary	GOMEZ-ACEBO PRIES FERNANDO
Depositary entity	SANTANDER SECURITIES SERVICES SA
Vice secretary (not a board member)	DIEZ MEDINA VERONICA ANA

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

Latest BORME publications

Date	Acts	Source
20 May 2026	Change of registered office	Notice 238509
13 Nov 2025	Terminations of appointment/Resignations, Appointments	Notice 498472
17 Sep 2025	Re-elections	Notice 410042
22 Oct 2024	Appointments	Notice 450288
11 Oct 2023	Re-elections	Notice 435498
2 Dec 2022	Re-elections	Notice 531529
10 Sep 2021	Re-elections	Notice 415493
5 Mar 2021	Re-elections	Notice 107634
26 Dec 2018	Change of registered office	Notice 517240
10 Oct 2017	Appointments, Re-elections	Notice 399967

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/majadas-altas-inversiones-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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