RENTABILIDAD 2009 SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Sep 2009
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Attorney-in-fact | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | AGUDO VALENCIANO ANGEL |
| Board member | FERNANDEZ PALACIOS MARIA-PILAR |
| Board member | URRUTIA YBARRA JUAN |
| Chairperson | URRUTIA YBARRA JUAN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Secretary (not a board member) | PALMER ARROM ANDRES |
| Representative | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 348647 |
| 26 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 39651 |
| 20 Jun 2025 | Re-elections | Notice 280811 |
| 4 Oct 2024 | Re-elections | Notice 425034 |
| 24 Mar 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 144599 |
| 23 Aug 2021 | Re-elections | Notice 393487 |
| 22 Sep 2020 | Re-elections | Notice 317642 |
| 18 Jun 2019 | Re-elections | Notice 263739 |
| 14 Sep 2018 | Re-elections | Notice 377170 |
| 2 Jun 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 230910 |
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/rentabilidad-2009-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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