NORCAFIX SOCIEDAD ANONIMA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 6 - 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Aug 2009
- Latest act
- 5 Jan 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIAGA LABRADA INOCENTE |
| Attorney-in-fact | CREDIT SUISSE GESTION SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | AERIS GESTION SL |
| Board member | DOMINGUEZ ARQUES ANTONIO |
| Board member | FERNANDEZ FERNANDEZ EMILIO CARLOS |
| Chairperson | DOMINGUEZ ARQUES ANTONIO |
| Secretary | GIL SANZ RAQUEL |
| Depositary entity | CREDIT SUISSE AG SUCURSAL EN ESPAÑA |
| Management entity | CREDIT SUISSE GESTION SGIIC SA |
| Managing director | AERIS GESTION SL |
| Representative | FERNANDEZ FERNANDEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jan 2026 | Change of registered office | Notice 3140 |
| 8 Sep 2025 | Re-elections | Notice 398485 |
| 5 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 345131 |
| 5 Aug 2024 | Re-elections | Notice 345130 |
| 26 Jan 2023 | Re-elections | Notice 44635 |
| 10 Mar 2022 | Amendments to the articles of association | Notice 107044 |
| 7 Apr 2020 | Amendments to the articles of association | Notice 141053 |
| 11 Oct 2019 | Re-elections | Notice 423092 |
| 28 Nov 2018 | Appointments | Notice 476697 |
| 22 Nov 2018 | Terminations of appointment/Resignations, Correction of errors | Notice 467029 |
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/norcafix-sociedad-anonima-sociedad-de-inversion-de-capital-variable
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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