STOCK INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- CL ABADESA OLZET Num.2 P.4
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €2,646,844.20
- First publication
- 11 Sep 2009
- Latest act
- 6 Mar 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | SALVAT BENLLOCH MARI CARMEN |
| Board member | SALVAT BENLLOCH MARTA |
| Board member | SALVAT DALMAU JUAN |
| Board member | SALVAT RUIZ SANTIAGO |
| Chairperson | SALVAT DALMAU JUAN |
| Joint attorney-in-fact | SALVAT BENLLOCH MARIA CARMEN |
| Joint attorney-in-fact | SALVAT BENLLOCH MARIA PAZ |
| Joint attorney-in-fact | SALVAT BENLLOCH MARTA |
| Joint attorney-in-fact | SALVAT DALMAU JUAN |
| Joint attorney-in-fact | SALVAT RUIZ SANTIAGO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | MARCH GESTION DE FONDOS SGIIC SA |
| Secretary (not a board member) | ELIZALDE APEZTEGUIA ALFONSO |
| Secretary (not a board member) | JORBA MOLINERO ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2024 | Capital increase, Merger by absorption | Notice 114700 |
| 1 Dec 2023 | Revocations, Appointments | Notice 512918 |
| 11 Oct 2023 | Change of registered office | Notice 434970 |
| 24 Aug 2023 | Change of legal form, Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Capital reduction, Amendments to the articles of association, Change of corporate purpose | Notice 378450 |
| 23 Jan 2023 | Re-elections | Notice 35684 |
| 23 Feb 2021 | Re-elections | Notice 87774 |
| 23 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 87773 |
| 12 Mar 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 113396 |
| 1 Sep 2017 | Re-elections | Notice 356918 |
| 3 Jul 2015 | Appointments, Other items | Notice 273957 |
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/stock-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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