NOVAREX ACTIUS MOBILIARIS SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 20 Aug 2009
- Latest act
- 26 Jan 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SLP |
| Board member | PICH AGUILERA ROCA JUAN |
| Board member | PICH AGUILERA ROCA MARTIN |
| Board member | PICH AGUILERA ROCA MONTSERRAT |
| Chairperson | PICH AGUILERA ROCA MONTSERRAT |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jan 2026 | Appointments | Notice 38445 |
| 4 Apr 2025 | Amendments to the articles of association | Notice 159694 |
| 3 Feb 2025 | Appointments | Notice 52240 |
| 6 Sep 2024 | Appointments | Notice 384148 |
| 10 Jan 2024 | Appointments | Notice 13347 |
| 30 Aug 2023 | Revocations, Appointments | Notice 384110 |
| 12 Dec 2022 | Appointments | Notice 540073 |
| 27 Dec 2021 | Appointments | Notice 558102 |
| 17 Dec 2020 | Appointments | Notice 445306 |
| 15 Nov 2019 | Revocations, Appointments | Notice 472915 |
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/novarex-actius-mobiliaris-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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