SINFONIA CAPITAL SICAV SA.
Active
Registry details
- Registered office
- C/ GOYA NUMERO 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Feb 2010
- Latest act
- 18 Jul 2025
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | RISCO CERDA LUIS FRANCISCO |
| Board member | TRUYOLS FLUXA CATALINA-MARIA |
| Board member | TRUYOLS FLUXA MARGARITA MARIA LOURDES |
| Chairperson | TRUYOLS FLUXA MARGARITA MARIA LOURDES |
| Secretary | TRUYOLS FLUXA CATALINA-MARIA |
| Depositary entity | SINGULAR BANK SA |
| Management entity | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Managing director | TRUYOLS FLUXA MARGARITA MARIA LOURDES |
| Vice secretary (not a board member) | LLAVE ALONSO LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jul 2025 | Re-elections | Notice 325911 |
| 14 May 2025 | Change of registered office | Notice 216911 |
| 19 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 495153 |
| 7 Jun 2024 | Re-elections | Notice 259689 |
| 21 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 280735 |
| 24 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 516412 |
| 7 Nov 2022 | Re-elections | Notice 486123 |
| 15 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 67723 |
| 7 Jun 2021 | Re-elections | Notice 274036 |
| 9 Aug 2019 | Appointments | Notice 350172 |
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/sinfonia-capital-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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