SABADELL URQUIJO CARTERA FONDOS INTERNACIONALES SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Aug 2014
- Latest act
- 24 Oct 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITE SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | MARAÑON IBARROLA ANGEL |
| Board member | REIN GOMEZ-ACEBO MONICA |
| Board member | SENADOR-GOMEZ LAZARO MARIEN |
| Chairperson | MARAÑON IBARROLA ANGEL |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| 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 |
|---|---|---|
| 24 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 467111 |
| 23 Aug 2024 | Re-elections | Notice 370256 |
| 13 Oct 2022 | Other items | Notice 449406 |
| 11 Oct 2022 | Amendments to the articles of association | Notice 447243 |
| 11 Oct 2022 | Re-elections, Other items | Notice 447242 |
| 26 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 514618 |
| 8 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 486302 |
| 23 Mar 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 133857 |
| 19 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 80437 |
| 22 Jan 2021 | Re-elections | Notice 31791 |
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/sabadell-urquijo-cartera-fondos-internacionales-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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