PUEBLA ALCARRIA SICAV SA.
Active
Registry details
- Registered office
- C/ CASTELLO
- Municipality
- , Numero 74madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jun 2009
- Latest act
- 12 Nov 2024
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARCH GESTION DE FONDOS SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | GESTION Y AUDITORIA DE EMPRESAS SL |
| Board member | CAÑEQUE DE SOLA JORGE |
| Board member | CAÑEQUE DE SOLA MARIA ROSA |
| Board member | CAÑEQUE DE SOLA RAMON |
| Board member | CAÑETE DE SOLA RAMON |
| Chairperson | CAÑEQUE DE SOLA RAMON |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | MARCH GESTION DE FONDOS SGIIC SA |
| Managing director | CAÑEQUE DE SOLA MARIA ROSA |
| Secretary (not a board member) | FALCON FERRANDO MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Nov 2024 | Appointments | Notice 482297 |
| 23 Oct 2024 | Re-elections | Notice 452330 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 270551 |
| 12 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 73550 |
| 15 Sep 2021 | Re-elections | Notice 418961 |
| 5 Jan 2021 | Appointments | Notice 2125 |
| 19 Nov 2020 | Terminations of appointment/Resignations, Re-elections | Notice 402936 |
| 5 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 456885 |
| 5 Nov 2019 | Re-elections | Notice 456884 |
| 5 Oct 2017 | Re-elections | Notice 395195 |
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/puebla-alcarria-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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