THE MELTING POT INVESTMENT SICAV SA.
Active
Registry details
- Registered office
- AVDA DE LA HISPANIDAD 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Apr 2015
- Latest act
- 15 Jun 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | AZPIOLEA RODRIGUEZ ALEJANDRA |
| Board member | CARO FERNANDEZ FRANCISCO JAVIER |
| Board member | DE LA CUEVA AGUILERA ERNESTO |
| Chairperson | CARO FERNANDEZ FRANCISCO JAVIER |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | INVERCAIXA GESTION SGIIC SA |
| Management entity | INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIO |
| Secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 283541 |
| 23 Dec 2025 | Amendments to the articles of association | Notice 573117 |
| 12 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 496362 |
| 17 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 322978 |
| 17 Jul 2025 | Re-elections | Notice 322977 |
| 17 Jul 2025 | Re-elections | Notice 322976 |
| 11 Jul 2025 | Appointments | Notice 314339 |
| 11 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 314338 |
| 15 Jun 2023 | Re-elections | Notice 272528 |
| 15 Jun 2023 | Re-elections | Notice 272527 |
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/the-melting-pot-investment-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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