SANOVE BURGOS INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO CONSTITUCION 4 3&
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €2,400,000
- First publication
- 11 Dec 2015
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | IBERCAJA GESTION S.G.I.I.C. SA |
| Attorney-in-fact | SANCHO OVEJERO ELOY |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANIMUS PATER GESTION SL |
| Board member | GARCIA FRAILE CRISTINA |
| Board member | LUNATER 18 SL |
| Chairperson | ANIMUS PATER GESTION SL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CECABANK SA |
| Management entity | IBERCAJA GESTION S.G.I.I.C. SA |
| Secretary (not a board member) | ABENIA BUENO ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Re-elections | Notice 406018 |
| 11 Aug 2026 | Re-elections | Notice 374215 |
| 29 Sep 2025 | Re-elections | Notice 425312 |
| 11 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 264719 |
| 19 Sep 2024 | Re-elections | Notice 404612 |
| 2 Oct 2023 | Amendments to the articles of association, Company website | Notice 421525 |
| 30 Aug 2021 | Appointments | Notice 401903 |
| 27 Nov 2020 | Re-elections | Notice 417628 |
| 10 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 385792 |
| 14 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 425450 |
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/sanove-burgos-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.
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