RASEC INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,060,604.20
- First publication
- 18 Feb 2010
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMUNDI IBERIA SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ACQUA ALTA INVERSIONES SL |
| Board member | HERNANDEZ LOPEZ EVA MARIA |
| Board member | VAZQUEZ GUTIERREZ FRANCISCO |
| Chairperson | ACQUA ALTA INVERSIONES SL |
| Secretary | VAZQUEZ GUTIERREZ FRANCISCO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | AMUNDI IBERIA SGIIC SA |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Representative | HERNANDEZ LOPEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Re-elections | Notice 379340 |
| 31 Mar 2026 | Capital increase, Other items | Notice 161371 |
| 4 Oct 2023 | Appointments, Re-elections | Notice 425773 |
| 14 Sep 2022 | Re-elections | Notice 414631 |
| 8 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 267000 |
| 13 Apr 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 166686 |
| 3 Nov 2020 | Appointments | Notice 374782 |
| 29 Sep 2020 | Terminations of appointment/Resignations | Notice 328283 |
| 15 Nov 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 473995 |
| 7 Dec 2018 | Change of registered office | Notice 490763 |
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/rasec-inversiones-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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