THISHUL INVESTMENT SICAV SA.
Active
Registry details
- Registered office
- C/ GOYA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jun 2009
- Latest act
- 26 Jun 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UBS GESTION SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | AMOROST LEBLIC PABLO |
| Board member | SANCHEZ DE MOVELLAN GARCIA-OGARA MANUEL |
| Board member | SANCHEZ DE MOVELLAN GARCIA-OGARA MARIA MANUELA |
| Board member | THOMAS DE CARRANZA Y MENDEZ DE VIGO CRISTOBAL |
| Chairperson | THOMAS DE CARRANZA Y MENDEZ DE VIGO CRISTOBAL |
| Secretary | SANCHEZ DE MOVELLAN GARCIA-OGARA MANUEL |
| Depositary entity | SINGULAR BANK SA |
| Management entity | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Vice secretary (not a board member) | LLAVE ALONSO LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2026 | Re-elections | Notice 305154 |
| 24 Jun 2025 | Re-elections | Notice 284774 |
| 5 May 2025 | Change of registered office | Notice 200113 |
| 10 Oct 2023 | Re-elections | Notice 433130 |
| 29 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 294901 |
| 29 Jun 2023 | Re-elections | Notice 294900 |
| 10 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 281986 |
| 24 Sep 2020 | Re-elections | Notice 321774 |
| 4 Jul 2019 | Re-elections | Notice 289390 |
| 6 May 2019 | Terminations of appointment/Resignations | Notice 191506 |
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/thishul-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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