NEMO CAPITAL SICAV SA.
Active
Registry details
- Registered office
- C/ CASTELLO 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 23 Mar 2012
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANALES ABAITUA RAFAEL |
| Attorney-in-fact | CONSULNOR GESTION SGIIC SOCIEDAD ANONIMA |
| Attorney-in-fact | LEZAMA-LEGUIZAMON VICINAY MAGDALENA |
| Attorney-in-fact | MARCH GESTION DE FONDOS SGIIC SA |
| Joint and several attorney-in-fact | MARCH ASSET MANAGEMENT SGIIC SA |
| Auditor | DELOITTE SL |
| Board member | ALONSO PADRONES VERONICA |
| Board member | DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO |
| Board member | DELCLAUX LEZAMA-LEGUIZAMON MANUEL |
| Chairperson | DELCLAUX LEZAMA-LEGUIZAMON MANUEL |
| Secretary | DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | MARCH GESTION DE FONDOS SGIIC SA |
| Managing director | DELCLAUX LEZAMA-LEGUIZAMON MANUEL |
| Secretary (not a board member) | FALCON FERRANDO MARIA JOSE |
| Vice secretary (not a board member) | SAMAYOA PEÑALVER IRENE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Appointments | Notice 361131 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 270528 |
| 27 Feb 2024 | Re-elections | Notice 100729 |
| 24 Jan 2024 | Re-elections | Notice 38733 |
| 11 Nov 2020 | Re-elections | Notice 387663 |
| 5 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 504600 |
| 30 Jul 2018 | Re-elections | Notice 315131 |
| 7 Dec 2017 | Terminations of appointment/Resignations, Appointments | Notice 480385 |
| 15 Nov 2017 | Terminations of appointment/Resignations, Appointments | Notice 447258 |
| 4 Oct 2017 | Re-elections | Notice 392576 |
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/nemo-capital-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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