ONURA SXXI CORPORACION SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,001
- First publication
- 12 Jun 2014
- Latest act
- 16 Oct 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ESTEBAN DOMINGUEZ MARIA PILAR |
| Board member | LORENZO ESTEBAN VANESA |
| Board member | PARRA DE HARO JOSE |
| Chairperson | LORENZO ESTEBAN VANESA |
| Secretary | PARRA DE HARO JOSE |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Vice secretary (not a board member) | FEITO DIAZ ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2026 | Re-elections, Amendments to the articles of association, Other items, Change of company name | Notice 460973 |
| 30 Apr 2026 | Appointments | Notice 210165 |
| 24 Oct 2024 | Revocations, Appointments | Notice 454838 |
| 2 Feb 2024 | Re-elections | Notice 58591 |
| 28 Dec 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 561350 |
| 24 Feb 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 89833 |
| 20 Jan 2021 | Appointments, Re-elections | Notice 26041 |
| 9 Oct 2018 | Re-elections | Notice 405551 |
| 14 Sep 2017 | Re-elections | Notice 370504 |
| 20 Jul 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 302086 |
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/onura-sxxi-corporacion-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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