TURQUETA GESTION, SIL SA.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 6 - 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €70,000,000
- First publication
- 8 Nov 2023
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CREDIT SUISSE GESTION SGIIC SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Board member | GORDILLO LOPEZ IGNACIO |
| Board member | MASSANA BARBA IRENE |
| Board member | WERNINK CHRISTIAAN CORNELIS JOHANNES |
| Chairperson | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Secretary | MASSANA BARBA IRENE |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CREDIT SUISSE AG SUCURSAL EN ESPAÑA |
| Depositary entity | UBS EUROPE SE SUCURSAL EN ESPAÑA |
| Management entity | CREDIT SUISSE GESTION SGIIC SA |
| Vice secretary (not a board member) | GIL SANZ RAQUEL |
| Vice secretary | GORDILLO LOPEZ IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Re-elections | Notice 379530 |
| 13 Aug 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 377326 |
| 27 Jul 2026 | Amendments to the articles of association | Notice 350205 |
| 16 Jan 2026 | Change of registered office | Notice 21033 |
| 11 Oct 2024 | Amendments to the articles of association | Notice 435092 |
| 5 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 344899 |
| 16 Jan 2024 | Amendments to the articles of association | Notice 23370 |
| 21 Dec 2023 | Appointments | Notice 543462 |
| 8 Nov 2023 | Incorporation, Appointments | Notice 475178 |
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/turqueta-gestion-sil-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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