PATRICOMPA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Sep 2009
- Latest act
- 5 Aug 2024
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Attorney-in-fact | CESPEDES LEON ARACELI |
| Attorney-in-fact | MOLINA DEL POZO ELENA |
| Auditor | DELOITTE SL |
| Board member | GONZALEZ DEL VALLE CHAVARRI JUAN BOSCO |
| Board member | GONZALEZ DEL VALLE ROTAECHE JUAN-BOSCO |
| Board member | HERNANDEZ GONZALEZ-MENESES GUILLERMO |
| Chairperson | CASTILLEJO ORIOL JUAN-BAUTISTA |
| Chairperson | GONZALEZ DEL VALLE CHAVARRI JUAN BOSCO |
| Secretary | HERNANDEZ GONZALEZ-MENESES GUILLERMO |
| Secretary | PALMER ARROM ANDRES |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Management entity | MARCH GESTION DE FONDOS SGIIC SA |
| Managing director | CASTILLEJO ORIOL JUAN-BAUTISTA |
| Managing director | GONZALEZ DEL VALLE CHAVARRI JUAN BOSCO |
| Vice secretary | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2024 | Appointments, Re-elections | Notice 345218 |
| 25 Sep 2023 | Re-elections | Notice 412228 |
| 11 Apr 2023 | Amendments to the articles of association | Notice 170182 |
| 19 Feb 2021 | Re-elections | Notice 80436 |
| 18 Feb 2021 | Appointments, Re-elections | Notice 78422 |
| 10 Sep 2019 | Amendments to the articles of association | Notice 386523 |
| 26 Feb 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 89867 |
| 24 Oct 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 424751 |
| 24 May 2018 | Terminations of appointment/Resignations, Appointments | Notice 220730 |
| 31 Jul 2017 | Re-elections | Notice 313920 |
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/patricompa-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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