MEDEA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Sep 2010
- Latest act
- 23 Oct 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | QUORUM AUDITORES SLP |
| Board member | FEITO DIAZ ENRIQUE |
| Board member | MARTIN GARRIDO ANDRES |
| Board member | MARTIN PINTOR RAUL |
| Board member | MEDEA PATNERS SL |
| Chairperson | MARTIN GARRIDO ANDRES |
| Secretary | FEITO DIAZ ENRIQUE |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Managing director | MARTIN PINTOR RAUL |
| Representative | MARTIN PINTOR RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Oct 2024 | Revocations, Appointments | Notice 452133 |
| 9 Feb 2024 | Re-elections | Notice 70782 |
| 7 Oct 2022 | Re-elections | Notice 443410 |
| 10 Dec 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 532935 |
| 9 Feb 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 61693 |
| 20 Jan 2021 | Appointments | Notice 26042 |
| 29 Aug 2019 | Re-elections | Notice 374016 |
| 13 Dec 2017 | Appointments | Notice 486894 |
| 17 Oct 2017 | Correction of errors | Notice 407447 |
| 24 Aug 2017 | Terminations of appointment/Resignations, Appointments | Notice 347252 |
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/medea-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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