TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Aug 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARCH ASSET MANAGEMENT SGIIC SA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BENEDIT GOMEZ ALMUDENA |
| Board member | DAMBORENEA AGORRIA IÑIGO |
| Board member | SAMAYOA PEÑALVER IRENE |
| Chairperson | DAMBORENEA AGORRIA IÑIGO |
| Secretary | SAMAYOA PEÑALVER IRENE |
| Depositary entity | BANCO INVERSIS SA |
| Managing director | DAMBORENEA AGORRIA IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Re-elections | Notice 438411 |
| 22 Jun 2026 | Appointments | Notice 295062 |
| 9 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 118859 |
| 23 Oct 2025 | Re-elections | Notice 464068 |
| 23 Oct 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 464067 |
| 21 Aug 2025 | Appointments, Re-elections | Notice 378570 |
| 11 Jul 2024 | Re-elections | Notice 310563 |
| 17 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 271968 |
| 7 Dec 2023 | Re-elections | Notice 521912 |
| 18 Oct 2021 | Appointments | Notice 457411 |
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/torrenova-de-inversiones-sociedad-de-inversion-de-capital-variable-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).