TRESMON INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Oct 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 22
- 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 | A B E AUDITORES PAUNERO GRUPO ACIF SLP |
| Auditor | A B J PAUNERO-AUDITORES SLP |
| Auditor | DELOITTE SL |
| Auditor | PEREZ Y ASOCIADOS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARCHILLAS PEREZ CARIDAD |
| Board member | ZORRILLA ARCHILLAS MARIA |
| Board member | ZORRILLA ARCHILLAS MARIA CARIDAD |
| Board member | ZORRILLA ARCHILLAS VIRGINIA |
| Chairperson | ARCHILLAS PEREZ CARIDAD |
| Secretary | ZORRILLA ARCHILLAS MARIA |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Depositary entity | CREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑA |
| 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 |
|---|---|---|
| 7 Oct 2026 | Re-elections | Notice 445383 |
| 25 Sep 2023 | Re-elections | Notice 412260 |
| 20 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 460107 |
| 17 Aug 2021 | Re-elections | Notice 386252 |
| 11 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 63383 |
| 17 Aug 2018 | Re-elections | Notice 341364 |
| 13 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 249113 |
| 3 Oct 2017 | Appointments | Notice 391295 |
| 5 Jun 2017 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 232219 |
| 19 Jul 2016 | Terminations of appointment/Resignations, Appointments | Notice 300414 |
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/tresmon-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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