RITA INVESTMENTS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Mar 2011
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | MARTINEZ HERNANDEZ PEDRO |
| Board member | MARTINEZ MORENO CECILIA |
| Board member | MARTINEZ MORENO PEDRO |
| Board member | MORENO BEJAR MARIA CECILIA |
| Chairperson | MARTINEZ HERNANDEZ PEDRO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Management entity | MARCH GESTION DE FONDOS SGIIC SA |
| Managing director | MARTINEZ HERNANDEZ PEDRO |
| Secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Re-elections | Notice 448888 |
| 25 Sep 2023 | Re-elections | Notice 412441 |
| 23 Aug 2022 | Amendments to the articles of association | Notice 388475 |
| 24 Nov 2020 | Re-elections | Notice 409591 |
| 1 Apr 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 144905 |
| 29 Aug 2017 | Re-elections | Notice 351581 |
| 19 Aug 2014 | Re-elections | Notice 338227 |
| 11 Jun 2013 | Appointments | Notice 267420 |
| 28 Nov 2012 | Amendments to the articles of association | Notice 490467 |
| 31 Oct 2011 | Appointments | Notice 432739 |
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/rita-investments-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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