VEGA DE LO CONCA CARTERA DE INVERSION SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29 - -28046-
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 13 Oct 2014
- Latest act
- 26 Nov 2025
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Attorney-in-fact | FALCON FERRANDO MARIA JOSE |
| Attorney-in-fact | LECHUGA LORCA RAFAEL |
| Attorney-in-fact | MARCH GESTION DE FONDOS SGIIC SA |
| Auditor | DELOITTE SL |
| Board member | LECHUGA LORCA RAFAEL |
| Board member | LECHUGA POVEDA INMACULADA |
| Board member | LECHUGA POVEDA RAFAEL |
| Chairperson | LECHUGA LORCA RAFAEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCA MARCH SOCIEDAD ANONIMA |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Management entity | MARCH GESTION DE FONDOS SGIIC SA |
| Managing director | LECHUGA LORCA RAFAEL |
| Secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 523395 |
| 25 Sep 2023 | Re-elections | Notice 412316 |
| 27 Feb 2023 | Amendments to the articles of association | Notice 101336 |
| 2 Jun 2021 | Re-elections | Notice 265874 |
| 12 Jul 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 301509 |
| 31 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 233286 |
| 30 May 2019 | Re-elections | Notice 231331 |
| 13 Oct 2014 | Incorporation, Appointments, Other items | Notice 408858 |
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/vega-de-lo-conca-cartera-de-inversion-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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