RUMAPAL INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 15 Nov 2010
- Latest act
- 8 Aug 2025
- 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 SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BRAVO PEÑA MARIA ANTONIA |
| Board member | RUIZ BRAVO ARTURO |
| Board member | RUIZ BRAVO FERNANDO |
| Board member | RUIZ BRAVO MIGUEL |
| Chairperson | BRAVO PEÑA MARIA ANTONIA |
| Secretary | RUIZ BRAVO MIGUEL |
| Keeper of the share register | IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Joint and several managing director | BRAVO PEÑA MARIA ANTONIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Aug 2025 | Re-elections | Notice 362818 |
| 26 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 456826 |
| 12 Jun 2023 | Re-elections, Correction of errors | Notice 264753 |
| 17 Nov 2022 | Re-elections, Amendments to the articles of association | Notice 502496 |
| 19 Jul 2019 | Re-elections, Amendments to the articles of association | Notice 314169 |
| 21 Aug 2018 | Terminations of appointment/Resignations, Appointments | Notice 344761 |
| 28 Sep 2016 | Appointments, Re-elections | Notice 391550 |
| 29 Aug 2014 | Terminations of appointment/Resignations, Appointments | Notice 349776 |
| 29 Apr 2014 | Terminations of appointment/Resignations, Appointments | Notice 183924 |
| 15 Oct 2013 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 441329 |
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/rumapal-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).