PLATINO FINANCIERA SICAV SA.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 6 - 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jan 2009
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CREDIT SUISSE GESTION SGIIC SA |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Auditor | DELOITTE AUDITORES SL |
| Board member | ASENSIO MOSBAH ANTONIO |
| Board member | ASENSIO MOSBAH INGRID |
| Board member | CARNAL LOPEZ DE LA MANZANARA CONRADO ANTONIO |
| Board member | JIMENEZ DIAZ EGOSCOZABAL MANUEL |
| Chairperson | ASENSIO MOSBAH ANTONIO |
| Depositary entity | CREDIT SUISSE AG SUCURSAL EN ESPAÑA |
| Depositary entity | UBS EUROPE SE SUCURSAL EN ESPAÑA |
| Management entity | CREDIT SUISSE GESTION SGIIC SA |
| Secretary (not a board member) | GIL SANZ RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 420392 |
| 12 Aug 2026 | Re-elections | Notice 375672 |
| 5 Jan 2026 | Change of registered office | Notice 3131 |
| 4 Nov 2024 | Appointments | Notice 469142 |
| 31 Oct 2024 | Amendments to the articles of association | Notice 466625 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 365278 |
| 8 Feb 2023 | Amendments to the articles of association | Notice 68359 |
| 24 Aug 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 390269 |
| 1 Oct 2020 | Re-elections | Notice 331219 |
| 22 Sep 2020 | Re-elections, Other items | Notice 317634 |
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/platino-financiera-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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