MURFARMA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 23 Feb 2011
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANIF GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE |
| Attorney-in-fact | CALVO NAVARRO RICARDO |
| Attorney-in-fact | DE LA ESPERANZA RODRIGUEZ PEDRO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CALVO MUR MARIA DOLORES |
| Board member | CANENCIA CALVO ANTONIO |
| Board member | CANENCIA MALDONADO FLORENCIO |
| Chairperson | CANENCIA MALDONADO FLORENCIO |
| Secretary | CALVO MUR MARIA DOLORES |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | BANIF GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352961 |
| 19 May 2026 | Change of registered office | Notice 236045 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 187684 |
| 28 Oct 2025 | Re-elections | Notice 471188 |
| 24 Oct 2025 | Re-elections | Notice 466530 |
| 27 Sep 2024 | Re-elections | Notice 414969 |
| 1 Sep 2023 | Re-elections | Notice 389117 |
| 2 Mar 2023 | Re-elections | Notice 109028 |
| 10 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 415585 |
| 10 Sep 2021 | Re-elections | Notice 415584 |
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/murfarma-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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