TIBEST DOS SICAV SA.
Active
Registry details
- Registered office
- PASEO CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Sep 2009
- Latest act
- 9 Dec 2024
- Acts in the BORME
- 19
- 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 | BAILEN 20 SAP |
| Board member | ADEVA SANCHEZ BERNARDINO |
| Board member | FRUTOS ALAS FERNANDO |
| Board member | GONZALEZ RIAZA ANA-MARIA |
| Chairperson | FRUTOS ALAS FERNANDO |
| Secretary | ADEVA SANCHEZ BERNARDINO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | FRUTOS ALAS FERNANDO |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Joint and several managing director | FRUTOS ALAS FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Dec 2024 | Appointments | Notice 530469 |
| 1 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 345564 |
| 20 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 460101 |
| 17 Oct 2022 | Other items | Notice 454301 |
| 15 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 494375 |
| 9 Jul 2021 | Appointments, Re-elections | Notice 332082 |
| 30 Oct 2019 | Amendments to the articles of association | Notice 450068 |
| 24 Jul 2018 | Re-elections | Notice 306022 |
| 21 Aug 2017 | Terminations of appointment/Resignations, Appointments | Notice 342096 |
| 5 Oct 2016 | Terminations of appointment/Resignations, Appointments | Notice 401989 |
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/tibest-dos-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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