TAWARZAR 2 S-1 SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Oct 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ZARATE LLANOS FRANCISCO JAVIER |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | UNZURRUNZAGA DE HARO ATANASIO |
| Board member | ZARATE LLANOS FRANCISCO JAVIER |
| Board member | ZARATE MARIAN TANIA |
| Chairperson | ZARATE LLANOS FRANCISCO JAVIER |
| Secretary | UNZURRUNZAGA DE HARO ATANASIO |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | AMUNDI IBERIA SGIIC SA |
| Vice secretary (not a board member) | DIAZ CHIMENO PEDRO PABLO |
| 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 |
|---|---|---|
| 18 Aug 2026 | Re-elections | Notice 382473 |
| 13 Nov 2024 | Re-elections | Notice 484489 |
| 26 Aug 2022 | Amendments to the articles of association | Notice 393958 |
| 10 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 271798 |
| 30 Sep 2021 | Re-elections | Notice 435946 |
| 19 Oct 2020 | Terminations of appointment/Resignations, Re-elections | Notice 352557 |
| 6 Aug 2019 | Company website | Notice 343963 |
| 12 Feb 2019 | Appointments | Notice 64406 |
| 12 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 64405 |
| 1 Mar 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 99801 |
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/tawarzar-2-s-1-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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