TULIACAN SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Nov 2009
- Latest act
- 8 Oct 2024
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | AMOR LOBO CRISTINA |
| Board member | AMOR LOBO MARIA PENELOPE |
| Board member | AMOR SANJURJO FEDERICO |
| Chairperson | AMOR SANJURJO FEDERICO |
| 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 | AMOR SANJURJO FEDERICO |
| Secretary (not a board member) | TOURIÑO FERNANDEZ NOVOA LUIS |
| 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 |
|---|---|---|
| 8 Oct 2024 | Re-elections | Notice 428437 |
| 8 Oct 2024 | Re-elections | Notice 428436 |
| 1 Aug 2023 | Re-elections | Notice 345305 |
| 1 Dec 2021 | Re-elections | Notice 521467 |
| 29 Jan 2019 | Terminations of appointment/Resignations, Appointments | Notice 40094 |
| 29 Aug 2018 | Re-elections | Notice 355308 |
| 11 Apr 2018 | Terminations of appointment/Resignations, Appointments | Notice 159932 |
| 30 Jan 2018 | Change of registered office | Notice 47120 |
| 3 Oct 2017 | Re-elections | Notice 390909 |
| 4 Nov 2016 | Amendments to the articles of association | Notice 445502 |
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/tuliacan-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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