SOLVENTIS EOS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 60, 4ª PLANTA DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Apr 2009
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RBC DEXIA INVESTOR SERVICES ACTIVOS SA |
| Attorney-in-fact | TALAMAS TAPIOLAS RAMON |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALFARO BAU GUILLERMO ALEJANDRO |
| Board member | FERRAN PRIESTLEY SANTIAGO |
| Board member | GARCON REBES JORGE |
| Board member | TWOSE GARCON GUSTAVO |
| Chairperson | TWOSE GARCON GUSTAVO |
| Secretary | MASDEVALL GARCON CARLOS |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SOLVENTIS SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Re-elections | Notice 366961 |
| 7 Nov 2024 | Re-elections | Notice 476061 |
| 4 Nov 2021 | Re-elections | Notice 481932 |
| 16 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 119132 |
| 30 Nov 2018 | Re-elections | Notice 481733 |
| 15 Jan 2018 | Re-elections | Notice 18911 |
| 12 Jan 2018 | Change of registered office | Notice 17212 |
| 13 Nov 2017 | Amendments to the articles of association | Notice 442876 |
| 23 May 2016 | Revocations, Appointments, Amendments to the articles of association | Notice 217004 |
| 15 Apr 2016 | Change of registered office | Notice 165015 |
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/solventis-eos-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).