TORRECARES INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,429,000
- First publication
- 17 Dec 2013
- Latest act
- 31 Jul 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER SOCIEDAD ANONIMA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | HERNANDEZ DOMINGUEZ LUIS EMILIO |
| Board member | RODRIGUEZ MARTINEZ MARIA AVELINA ISABEL |
| Board member | TORRE GARCIA JOSE LUIS HONORINO |
| Chairperson | TORRE GARCIA JOSE LUIS HONORINO |
| Secretary | RODRIGUEZ MARTINEZ MARIA AVELINA ISABEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Managing director | TORRE GARCIA JOSE LUIS HONORINO |
| Vice secretary (not a board member) | SENES MOTILLA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2025 | Re-elections | Notice 346371 |
| 4 Nov 2024 | Revocations, Appointments | Notice 469108 |
| 15 Jul 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 314500 |
| 23 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 235526 |
| 14 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 452182 |
| 2 Dec 2019 | Re-elections, Amendments to the articles of association | Notice 496970 |
| 17 Aug 2016 | Appointments | Notice 339528 |
| 17 Dec 2013 | Incorporation, Appointments, Other items | Notice 538363 |
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/torrecares-inversiones-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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