PENSIONINVEST CAPITAL SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Aug 2015
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ANAYA PEREA JOAQUIN |
| Board member | ANAYA TAPIA ALVARO |
| Board member | ANAYA TAPIA JAIME |
| Board member | GREALIA CAPITAL SL |
| Board member | TAPIA GARCIA ELENA CRISTINA |
| Chairperson | ANAYA TAPIA ALVARO |
| Secretary | ANAYA TAPIA JAIME |
| Depositary entity | CACEIS BANK SPAIN SA |
| Vice secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Representative | ANAYA TAPIA JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Appointments, Re-elections | Notice 364939 |
| 26 Sep 2025 | Re-elections | Notice 422693 |
| 27 Nov 2024 | Appointments, Re-elections | Notice 510721 |
| 4 Oct 2023 | Re-elections | Notice 425772 |
| 2 Nov 2022 | Appointments | Notice 478856 |
| 8 Sep 2022 | Amendments to the articles of association | Notice 407206 |
| 5 Oct 2021 | Re-elections | Notice 441016 |
| 19 Jul 2021 | Amendments to the articles of association, Other items | Notice 345522 |
| 9 Jun 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 279518 |
| 16 Nov 2020 | Re-elections | Notice 394690 |
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/pensioninvest-capital-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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