ZUBIA INVERSIONES FINANCIERAS, SIL SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 3 Oct 2024
- Latest act
- 27 May 2025
- Acts in the BORME
- 2
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Board member | ARRAEZ BERTOLIN IGNACIO-JOSE |
| Board member | ORTEGA CANDIL OSCAR |
| Board member | SUARDIAZ LOPEZ IGNACIO |
| Chairperson | ORTEGA CANDIL OSCAR |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Managing director | ORTEGA CANDIL OSCAR |
| Secretary (not a board member) | SENES MOTILLA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2025 | Loss of sole-shareholder status | Notice 238248 |
| 3 Oct 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 422166 |
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/zubia-inversiones-financieras-sil-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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