VIFAG 2002 SICAV SA.
Active
Registry details
- Registered office
- C/ ORTEGA Y GASSET 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Jun 2009
- Latest act
- 26 Jun 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNAT SERRA FRANCISCO JAVIER |
| Attorney-in-fact | VACARISAS VALL BEATRIZ |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BERNAT SERRA FRANCISCO JAVIER |
| Board member | BERNAT SERRA MARCOS |
| Board member | VACARISAS VALL BEATRIZ |
| Chairperson | BERNAT SERRA FRANCISCO JAVIER |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INV |
| Secretary (not a board member) | LLAVE ALONSO LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2026 | Re-elections | Notice 305142 |
| 29 Nov 2024 | Appointments | Notice 516989 |
| 3 Jul 2024 | Re-elections | Notice 298427 |
| 8 Aug 2023 | Re-elections | Notice 358510 |
| 28 Sep 2020 | Appointments | Notice 325245 |
| 11 Jun 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Amendments to the articles of association, Other items, Change of registered office | Notice 178307 |
| 18 May 2020 | Terminations of appointment/Resignations, Appointments | Notice 157777 |
| 9 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 385264 |
| 18 Mar 2019 | Terminations of appointment/Resignations, Appointments, Correction of errors | Notice 121956 |
| 29 Jun 2018 | Merger by absorption | Notice 273626 |
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/vifag-2002-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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