NORTH CAPE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- AV DIAGONAL Num.464
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 7 Jan 2010
- Latest act
- 18 Nov 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | MATEOS TAYLOR DAVID |
| Board member | MISSE MARTI ALBERTO |
| Board member | VIÑAS ORRIOLS ROMAN |
| Chairperson | MISSE MARTI ALBERTO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Management entity | PRIVAT BANK PATRIMONIO SA SGIIC |
| Secretary (not a board member) | SANTISTEBAN ARANAGA JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Nov 2024 | Appointments | Notice 492009 |
| 27 Mar 2023 | Revocations, Appointments | Notice 146745 |
| 15 Dec 2021 | Revocations, Appointments, Amendments to the articles of association | Notice 539020 |
| 4 Sep 2020 | Appointments | Notice 298288 |
| 21 Oct 2019 | Appointments | Notice 434628 |
| 8 Nov 2018 | Appointments | Notice 446708 |
| 1 Sep 2017 | Appointments | Notice 356208 |
| 24 Jan 2017 | Appointments | Notice 34986 |
| 23 Jun 2015 | Revocations, Other items | Notice 256218 |
| 21 Aug 2014 | Amendments to the articles of association, Other items, Company website | Notice 340910 |
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/north-cape-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).