PROMOCINVER SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Sep 2009
- Latest act
- 7 Aug 2025
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARTIN URQUIJO TRISTAN |
| Joint and several attorney-in-fact | MAÑAS ANTON LUIS |
| Auditor | LASEMER AUDITORES SL |
| Board member | CANSECO VIEJO ANTONIO |
| Board member | CATURLA VICENTE JOSE |
| Board member | KINDLER VON KNOBLOCH CAVERO DIEGO MANUEL |
| Board member | MARTIN URQUIJO TRISTAN |
| Board member | MAÑAS ANTON LUIS |
| Board member | UBIRIA RODRIGUEZ DE QUIJANO JON |
| Chairperson | MARTIN URQUIJO TRISTAN |
| Depositary entity | RENTA 4 BANCO SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Managing director | CATURLA VICENTE JOSE |
| Secretary (not a board member) | GARCIA PITA RIPOLLES ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 359651 |
| 19 Jul 2024 | Re-elections | Notice 323285 |
| 21 Jul 2023 | Appointments | Notice 330942 |
| 19 Jul 2023 | Terminations of appointment/Resignations, Re-elections, Other items | Notice 326648 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 208700 |
| 22 Jul 2022 | Re-elections | Notice 342458 |
| 22 Oct 2020 | Re-elections | Notice 358813 |
| 16 Jan 2020 | Terminations of appointment/Resignations, Appointments | Notice 17101 |
| 12 Jun 2019 | Re-elections | Notice 253991 |
| 20 Jun 2018 | Appointments | Notice 259541 |
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/promocinver-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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