RENTA INSULAR CANARIA SA SICAV
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €21,916,271.52
- First publication
- 12 Aug 2019
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | RUIZ LOPEZ FELIPE |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | BICAR SA |
| Board member | BIOSCA BERGAMO ALEJANDRO |
| Board member | CARCELLER ARCE MARIA |
| Board member | CARCELLER FERNANDEZ CID DEMETRIO |
| Board member | FIGUERAS-DOTTI BLASCO NICHOLAS ALEJANDRO |
| Board member | INVERSIONES VALSEGRE SL |
| Board member | JOAQUIN GARCIA CARCELLER |
| Board member | RECASENS CARRERAS JOSE ORIOL |
| Board member | RIBAS VILA CARLOS |
| Board member | RUIZ LOPEZ FELIPE |
| Chairperson | RUIZ LOPEZ FELIPE |
| Attorney-in-fact (joint, and joint and several) | TARRAGO COLL JAIME |
| Representative | ADROHER BIOSCA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Re-elections | Notice 359885 |
| 4 Nov 2025 | Appointments | Notice 484129 |
| 15 Jul 2025 | Appointments, Re-elections | Notice 319206 |
| 18 Dec 2024 | Appointments | Notice 549498 |
| 11 Sep 2024 | Capital reduction | Notice 391685 |
| 11 Sep 2024 | Amendments to the articles of association | Notice 391684 |
| 11 Sep 2024 | Appointments, Re-elections | Notice 391683 |
| 5 Dec 2023 | Re-elections | Notice 519792 |
| 7 Jul 2023 | Re-elections | Notice 308861 |
| 23 Feb 2023 | Appointments | Notice 96826 |
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/renta-insular-canaria-sa-sicav
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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