SEQUIA INVERSIONS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jul 2009
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NAVARRA DE GESTION PATRIMONIAL SL |
| Auditor | AUREN AUDITORES BIO SL |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | DELOITTE SL |
| Board member | FERNANDEZ DUQUE FERNANDO |
| Board member | FINANCIERA GUADARRAMA SOCIEDAD LIMITADA |
| Board member | NAVARRA DE GESTION PATRIMONIAL SL |
| Board member | RAMALLO BARDAJI LUIS |
| Chairperson | FINANCIERA GUADARRAMA SOCIEDAD LIMITADA |
| Chairperson | NAVARRA DE GESTION PATRIMONIAL SL |
| Secretary | FERNANDEZ DUQUE FERNANDO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Representative | ARANDA AMILIBIA ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Change of registered office | Notice 264989 |
| 7 Oct 2025 | Re-elections | Notice 436614 |
| 9 Sep 2025 | Re-elections | Notice 400647 |
| 30 Sep 2024 | Re-elections | Notice 416348 |
| 27 Nov 2023 | Re-elections | Notice 505181 |
| 12 Dec 2022 | Re-elections | Notice 541372 |
| 28 Oct 2021 | Re-elections | Notice 473705 |
| 24 Feb 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 90155 |
| 10 Oct 2019 | Re-elections | Notice 421316 |
| 26 Nov 2018 | Change of registered office | Notice 471857 |
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/sequia-inversions-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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