MARLAND CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,600,000
- First publication
- 27 Dec 2013
- Latest act
- 17 Jul 2025
- Acts in the BORME
- 6
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIO |
| Auditor | MOORE STEPHENS IBERGRUP SAP |
| Board member | MARTI GORRIZ MARIA |
| Board member | MARTI OGAYAR AMADEO |
| Board member | MARTI OGAYAR SERGIO |
| Board member | OGAYAR MORAL MILAGROS GUADALUPE |
| Chairperson | OGAYAR MORAL MILAGROS GUADALUPE |
| Secretary | MARTI GORRIZ MARIA |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Management entity | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Managing director | OGAYAR MORAL MILAGROS GUADALUPE |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2025 | Re-elections | Notice 323097 |
| 10 Jan 2023 | Appointments | Notice 13954 |
| 2 Dec 2019 | Re-elections, Amendments to the articles of association | Notice 497222 |
| 22 Jul 2016 | Re-elections | Notice 306571 |
| 5 Feb 2016 | Terminations of appointment/Resignations, Appointments | Notice 52565 |
| 27 Dec 2013 | Incorporation, Appointments | Notice 554200 |
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/marland-capital-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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