TORREGARCIA 1502 SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 4 Mar 2015
- Latest act
- 28 Jul 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Joint and several attorney-in-fact | SANCHEZ MALDONADO CRISTINA |
| Joint and several attorney-in-fact | SANCHEZ MALDONADO LUIS |
| Joint and several attorney-in-fact | SANCHEZ MALDONADO MARIA BELEN |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | SANCHEZ MALDONADO CRISTINA |
| Board member | SANCHEZ MALDONADO LUIS |
| Board member | SANCHEZ MALDONADO MARIA BELEN |
| Chairperson | SANCHEZ MALDONADO LUIS |
| Secretary | SANCHEZ MALDONADO MARIA BELEN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| 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 |
|---|---|---|
| 28 Jul 2025 | Re-elections | Notice 339419 |
| 1 Mar 2023 | Re-elections, Amendments to the articles of association | Notice 106697 |
| 9 Feb 2023 | Appointments | Notice 70255 |
| 9 Feb 2023 | Correction of errors | Notice 70254 |
| 17 Jan 2022 | Re-elections | Notice 17543 |
| 7 Sep 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 300563 |
| 10 Sep 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 386343 |
| 9 Aug 2018 | Re-elections | Notice 332006 |
| 28 Sep 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 386820 |
| 7 Dec 2015 | Change of registered office | Notice 495951 |
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/torregarcia-1502-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).