VILANA CAPITAL SICAV SA.
Active
Registry details
- Registered office
- C/ SERRANO 37 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Oct 2019
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Auditor | MUNT AUDIT&FORENSIC SLP |
| Auditor | VAB AUDITORES SLP |
| Board member | DEL CORRO GARCIA LOMAS JACOBO JAVIER |
| Board member | FERNANDEZ VIDAL JUAN |
| Board member | SIMON GARCIA FRANCISCO JAVIER |
| Chairperson | FERNANDEZ VIDAL JUAN |
| Secretary | SIMON GARCIA FRANCISCO JAVIER |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Merger by absorption | Notice 386187 |
| 29 Jul 2025 | Other items | Notice 341097 |
| 11 Jul 2025 | Change of registered office | Notice 314160 |
| 26 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 289308 |
| 24 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 284891 |
| 24 Jun 2025 | Appointments | Notice 284890 |
| 23 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 283002 |
| 10 May 2021 | Appointments | Notice 216045 |
| 22 Oct 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 437506 |
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/vilana-capital-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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