ZENTIUS INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,400,000
- First publication
- 14 Aug 2012
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GUELFO SCIALDONE SAVERIO |
| Board member | MENDEZ LEON EVA MARIA |
| Board member | NARVALA SCIALDONE GARCIA LEANDRA |
| Chairperson | GUELFO SCIALDONE SAVERIO |
| Secretary | MENDEZ LEON EVA MARIA |
| 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 | GUELFO SCIALDONE SAVERIO |
| Vice secretary | FERNANDEZ-MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Re-elections | Notice 380432 |
| 22 Aug 2024 | Re-elections | Notice 367771 |
| 31 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 463604 |
| 17 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 453873 |
| 15 Nov 2019 | Re-elections, Amendments to the articles of association | Notice 473881 |
| 13 Sep 2018 | Re-elections | Notice 375831 |
| 19 Aug 2016 | Revocations, Appointments | Notice 342610 |
| 15 Jan 2016 | Re-elections | Notice 15293 |
| 29 May 2014 | Terminations of appointment/Resignations, Appointments | Notice 226331 |
| 12 Sep 2013 | Amendments to the articles of association | Notice 397286 |
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/zentius-inversiones-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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