SURYAZ DE INVERSIONES SICAV SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Aug 2009
- Latest act
- 22 Oct 2025
- Acts in the BORME
- 21
- 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 | CARNICERO BECKER LUIS |
| Board member | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Board member | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Board member | FRUTOS PEREZ ANDONI |
| Chairperson | FRUTOS PEREZ ANDONI |
| Secretary | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| 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 |
|---|---|---|
| 22 Oct 2025 | Re-elections | Notice 461509 |
| 16 Dec 2024 | Re-elections | Notice 544083 |
| 29 Nov 2022 | Re-elections, Amendments to the articles of association | Notice 524058 |
| 28 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 94135 |
| 24 Oct 2019 | Re-elections, Amendments to the articles of association | Notice 442275 |
| 28 Mar 2019 | Terminations of appointment/Resignations, Appointments | Notice 140419 |
| 17 Aug 2017 | Re-elections | Notice 338156 |
| 29 Sep 2016 | Terminations of appointment/Resignations, Appointments | Notice 393247 |
| 28 Apr 2015 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 175099 |
| 21 Oct 2013 | Appointments, Amendments to the articles of association | Notice 448870 |
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/suryaz-de-inversiones-sicav-sociedad-anonima
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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