MASIRA INVERSION SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Dec 2019
- Latest act
- 14 Feb 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BORRERO GOIZUETA IGNACIO |
| Board member | CONRADI RAMIREZ LUIS |
| Board member | PIÑAR GOIZUETA GONZALO TADEO |
| Chairperson | BORRERO GOIZUETA IGNACIO |
| Depositary entity | BANCO INVERSIS SA |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Secretary (not a board member) | SENES MOTILLA ALVARO |
| Vice secretary (not a board member) | OCHOA ARIZU CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Feb 2024 | Amendments to the articles of association, Change of company name | Notice 78205 |
| 4 Oct 2023 | Appointments | Notice 425688 |
| 27 Jul 2023 | Terminations of appointment/Resignations, Appointments, Re-elections, Change of registered office | Notice 339190 |
| 13 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 268113 |
| 27 Oct 2022 | Re-elections | Notice 471753 |
| 8 Feb 2022 | Re-elections | Notice 56347 |
| 14 Jan 2021 | Re-elections | Notice 14988 |
| 18 Mar 2020 | Amendments to the articles of association | Notice 123467 |
| 18 Mar 2020 | Change of registered office | Notice 123466 |
| 18 Mar 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 123465 |
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/masira-inversion-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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