MEJORANA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- AV DIAGONAL, NUM. 407 BIS
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 6 Aug 2009
- Latest act
- 3 Sep 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Board member | FERRER BLANCAFORT JAUME |
| Board member | MARTIN GARCIA ANTONIA |
| Board member | RIBA MARTIN LLUIS |
| Chairperson | MARTIN GARCIA ANTONIA |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | URQUIJO GESTION SA SGIIC |
| Managing director | RIBA MARTIN LLUIS |
| Secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Joint and several managing director | RIBA MARTIN LLUIS |
| Vice chairperson | RIBA MARTIN LLUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2024 | Appointments | Notice 380045 |
| 29 Sep 2023 | Appointments | Notice 418867 |
| 11 May 2023 | Revocations | Notice 216173 |
| 20 Sep 2022 | Amendments to the articles of association | Notice 419998 |
| 17 Dec 2021 | Revocations, Appointments | Notice 544206 |
| 19 May 2021 | Revocations, Appointments, Amendments to the articles of association | Notice 237463 |
| 9 Apr 2021 | Revocations, Appointments | Notice 161915 |
| 4 Nov 2019 | Appointments | Notice 454215 |
| 25 Jan 2019 | Appointments | Notice 34243 |
| 25 Jan 2019 | Appointments | Notice 33836 |
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/mejorana-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).