MORINVEST SICAV SA.
Active
Registry details
- Registered office
- C/ EDUARDO DATO 18 1&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Mar 2009
- Latest act
- 23 Mar 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BBVA ASSET MANAGEMENT SA SGIIC |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CORTINA KOPLOWITZ ALBERTO PEDRO |
| Board member | CORTINA KOPLOWITZ PELAYO |
| Board member | DE FERNANDO GARCIA DANIEL |
| Board member | FANJUL MARTIN OSCAR |
| Board member | FERNANDEZ DE BOBADILLA OSORIO GABRIEL |
| Board member | FERNANDEZ LASQUETTY BLANC FRANCISCO JAVIER |
| Board member | KOPLOWITZ ROMERO DE JUSEU ALICIA |
| Board member | MAÑAS ANTON LUIS ALBERTO |
| Board member | MICHAVILA NUÑEZ JOSE MARIA |
| Chairperson | KOPLOWITZ ROMERO DE JUSEU ALICIA |
| Secretary | FERNANDEZ LASQUETTY BLANC FRANCISCO JAVIER |
| Depositary entity | BANCO BILBAO VIZCAYA ARGENTARIA SA |
| Management entity | BBVA ASSET MANAGEMENT SA SGIIC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Mar 2026 | Amendments to the articles of association | Notice 144883 |
| 6 Feb 2026 | Appointments | Notice 63338 |
| 2 Feb 2026 | Appointments | Notice 53206 |
| 16 Jan 2025 | Amendments to the articles of association | Notice 19507 |
| 30 Oct 2024 | Re-elections | Notice 463720 |
| 30 Aug 2024 | Amendments to the articles of association | Notice 377964 |
| 1 Aug 2024 | Re-elections | Notice 340857 |
| 23 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 327484 |
| 23 Jul 2024 | Appointments | Notice 327483 |
| 25 Jan 2024 | Appointments | Notice 41630 |
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/morinvest-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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