SAGEI SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jun 2009
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUREN AUDITORES MAD SL |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | AUREN AUDITORES MADRID SL |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Board member | ABELLA GARCIA FERNANDO |
| Board member | BONET BORDENAVE GASSEDAT JOSE JAVIER |
| Board member | CENVAL SL |
| Board member | DE LA FUENTE GOMEZ FRANCISCO LUIS |
| Board member | ESPINOSA DE LOS MONTEROS ROSILLO FERNANDO |
| Board member | GRAU ROIG JUAN |
| Board member | PALOMAR GOMEZ FRANCISCO JAVIER |
| Board member | SERRATS URRECHA JOSE DIEGO |
| Chairperson | PALOMAR GOMEZ FRANCISCO JAVIER |
| Depositary entity | BANCO INVERSIS SA |
| Secretary (not a board member) | SANCHIS FONT MANUEL |
| Representative | MACHO MARQUES SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 452713 |
| 13 Oct 2026 | Appointments, Re-elections | Notice 452712 |
| 13 Oct 2026 | Terminations of appointment/Resignations | Notice 452711 |
| 26 Sep 2025 | Re-elections | Notice 422784 |
| 26 Sep 2025 | Re-elections | Notice 422783 |
| 26 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 422782 |
| 21 Nov 2024 | Re-elections | Notice 501499 |
| 19 Nov 2024 | Re-elections | Notice 495149 |
| 10 Oct 2023 | Re-elections | Notice 433541 |
| 7 Sep 2023 | Amendments to the articles of association | Notice 394633 |
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/sagei-sociedad-de-inversion-de-capital-variable-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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