SIGLO XXI BOLSA SICAV SA.

Active

Registry details

Registered office: C/ MARIA DE MOLINA 6 - 2º DERECHA
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 24 Aug 2009
Latest act: 5 Jan 2026
Acts in the BORME: 21

Current directors and officers

Role	Name
Auditor	DELOITTE AUDITORES SL
Auditor	DELOITTE SL
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Board member	BERNAR AROCENA PEDRO ALBERTO
Board member	BERNAR CANALES RAMON
Board member	BERNAR ESCARDO FEDERICO
Chairperson	BERNAR CANALES RAMON
Secretary	BERNAR AROCENA PEDRO ALBERTO
Vice secretary (not a board member)	GIL SANZ RAQUEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
5 Jan 2026	Change of registered office	Notice 3127
8 Aug 2025	Re-elections	Notice 362691
5 Nov 2024	Amendments to the articles of association	Notice 471560
30 Oct 2024	Re-elections	Notice 464243
20 Jul 2023	Re-elections	Notice 329340
5 May 2023	Terminations of appointment/Resignations, Appointments	Notice 206295
27 Sep 2021	Re-elections	Notice 430524
20 Nov 2020	Re-elections	Notice 405295
29 Jul 2020	Amendments to the articles of association	Notice 246020
5 Aug 2019	Re-elections	Notice 341622

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/siglo-xxi-bolsa-sicav-sa

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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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