SUNTAN SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Aug 2010
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ATL 12 CAPITAL GESTION SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | CARNICERO BECKER LUIS |
| Board member | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Board member | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Board member | PALMER ARROM ANDRES |
| Chairperson | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Chairperson | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Secretary | PALMER ARROM ANDRES |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CACEIS BANK SPAIN SA |
| Depositary entity | CREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑA |
| Management entity | AMUNDI IBERIA SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Re-elections | Notice 389853 |
| 25 Sep 2025 | Re-elections | Notice 420649 |
| 1 Oct 2024 | Re-elections | Notice 418346 |
| 18 Oct 2023 | Re-elections | Notice 443599 |
| 13 Dec 2022 | Re-elections, Amendments to the articles of association | Notice 544203 |
| 5 Jul 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 313530 |
| 1 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 521562 |
| 30 Sep 2019 | Re-elections | Notice 406119 |
| 6 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 238370 |
| 4 Sep 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 358010 |
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/suntan-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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