SUNISLAND CAPITAL FINANCIERA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 11 Mar 2015
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | SUAREZ LOPEZ FRANCISCO JOSE |
| Board member | SUAREZ LOPEZ LUIS FRANCISCO |
| Board member | SUAREZ LOPEZ TERESA DE JESUS |
| Chairperson | SUAREZ LOPEZ LUIS FRANCISCO |
| Secretary | SUAREZ LOPEZ FRANCISCO JOSE |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | SUAREZ LOPEZ LUIS FRANCISCO |
| Vice secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Re-elections | Notice 348290 |
| 8 Aug 2025 | Re-elections | Notice 362889 |
| 26 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 201205 |
| 14 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 452194 |
| 29 Jul 2021 | Re-elections | Notice 361832 |
| 26 Jan 2021 | Other items | Notice 35697 |
| 15 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 17309 |
| 11 Nov 2019 | Re-elections, Amendments to the articles of association | Notice 464529 |
| 17 May 2018 | Terminations of appointment/Resignations, Appointments | Notice 209041 |
| 17 Aug 2016 | Terminations of appointment/Resignations, Appointments | Notice 339731 |
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/sunisland-capital-financiera-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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