MEGEVE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Aug 2009
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Attorney-in-fact | BBVA ASSET MANAGEMENT SA SGIIC |
| Attorney-in-fact | BBVA PATRIMONIOS GESTORA SGIIC SA |
| Auditor | ERNST & YOUNG SL |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | MOORE STEPHENS AMS SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOCCIO VAZQUEZ FERNANDO JOSE |
| Board member | SAMANIEGO SAINZ DIANA |
| Board member | SAMANIEGO SAINZ VERONICA |
| Chairperson | BOCCIO VAZQUEZ FERNANDO JOSE |
| Secretary | SAMANIEGO SAINZ DIANA |
| Secretary | SAMANIEGO SAINZ VERONICA |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Vice secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Re-elections | Notice 380017 |
| 24 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 283790 |
| 3 Jul 2023 | Re-elections | Notice 299042 |
| 27 Jun 2023 | Other items | Notice 289956 |
| 11 May 2023 | Appointments | Notice 217043 |
| 24 Apr 2023 | Correction of errors | Notice 190036 |
| 13 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 175785 |
| 11 Oct 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 447311 |
| 31 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 452770 |
| 24 Oct 2018 | Re-elections | Notice 424739 |
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/megeve-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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