VILLCAD BOLSA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Aug 2009
- Latest act
- 23 Sep 2026
- Acts in the BORME
- 19
- 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 | IBORRA SERRANO FRANCISCO JAVIER JOSE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GIL LOPEZ VALENTIN |
| Board member | LOPEZ BOSCH ARIAS MARIA DEL CARMEN |
| Board member | LOPEZ BOSCH ARIAS MARIA LUISA |
| Board member | SILVA CASTAÑON GABRIEL |
| Chairperson | GIL LOPEZ VALENTIN |
| Secretary | SILVA CASTAÑON GABRIEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | DE ZUNZUNEGUI VALERO DE BERNABE JAVIER |
| Secretary (not a board member) | NAVAZO RUIZ WAMBA AMAYA |
| Vice secretary | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 426152 |
| 19 Sep 2025 | Re-elections | Notice 413282 |
| 3 Aug 2023 | Re-elections | Notice 349285 |
| 14 Oct 2022 | Amendments to the articles of association | Notice 451958 |
| 5 Jan 2021 | Re-elections | Notice 1974 |
| 4 Oct 2019 | Re-elections, Amendments to the articles of association | Notice 413574 |
| 4 Oct 2017 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 392499 |
| 11 Sep 2017 | Terminations of appointment/Resignations, Appointments | Notice 366015 |
| 20 Nov 2015 | Amendments to the articles of association | Notice 470711 |
| 7 Jul 2015 | Appointments, Other items | Notice 277364 |
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/villcad-bolsa-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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