BERDIN'S INVERSIONES SICAV SA

Hoja M431044· NIF A85003184

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Bertos Roca Arian, Bertos Roca Alejandro, Roca Padilla Lina

Legal information

Legal information for BERDIN'S INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000279607365
Legal formSICAV
Register referenceTomo 24001 · Folio 178 · Hoja M431044
StatusVigente

Activity

BERDIN'S INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 24 June 2010 to 24 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6431

Directors and representatives

Directors

Current

Former

  • Bertos Lorca Fermin
    BERTOS ROCA ARIAN. PresidentePresidenteConsejero DelegadoConsejero
    Ceased on 24/02/2026

Auditors

Current

Directors network map

4 nodes Person Company
BERDIN'S INVERSIONES …Bertos Roca AlejandroBertos Roca AlejandroBertos Roca ArianBertos Roca ArianRoca Padilla LinaRoca Padilla Lina

Registered actos

  1. Ceses/DimisionesPublished 24/02/2026· Registered 17/02/2026· I/A 9
  2. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 9
  3. ReeleccionesPublished 18/08/2025· Registered 08/08/2025· I/A 8
  4. ReeleccionesPublished 18/10/2022· Registered 10/10/2022· I/A 7
  5. Modificaciones estatutariasPublished 18/10/2022· Registered 10/10/2022· I/A 7
  6. ReeleccionesPublished 18/07/2019· Registered 11/07/2019· I/A 6
  7. Modificaciones estatutariasPublished 18/07/2019· Registered 11/07/2019· I/A 6
  8. NombramientosPublished 31/08/2016· Registered 23/08/2016· I/A 4
  9. ReeleccionesPublished 15/10/2013· Registered 07/10/2013· I/A 3
  10. Modificaciones estatutariasPublished 15/10/2013· Registered 07/10/2013· I/A 3
  11. ReeleccionesPublished 24/06/2010· Registered 15/06/2010· I/A 2

Changes

  1. 18/10/2022Modificaciones estatutarias
  2. 18/07/2019Modificaciones estatutarias
  3. 15/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2026#9088858
    Ceses/DimisionesNombramientos
    BERDIN'S INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: BERTOS LORCA FERMIN. Presidente: BERTOS LORCA FERMIN. Con.Delegado: BERTOS LORCA FERMIN. Nombramientos. Presidente: BERTOS ROCA ARIAN. Datos registrales. S 8 , H M 431044, I/A 9 (17.02.26).
  2. 18/08/2025#8789414
    Reelecciones
    BERDIN'S INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: BERTOS LORCA FERMIN;ROCA PADILLA LINA;BERTOS ROCA ALEJANDRO;BERTOS ROCA ARIAN. Presidente: BERTOS LORCA FERMIN. Con.Delegado: BERTOS LORCA FERMIN. D…
  3. 18/10/2022#7200460
    ReeleccionesModificaciones estatutarias
    BERDIN'S INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. 15. Organización y de la administración de la sociedad.-. Datos registrales. T 24001 , F 178, S 8, H M 431044, I/A 7 (10.10.22).
  4. 18/07/2019#5500703
    ReeleccionesModificaciones estatutarias
    BERDIN'S INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: BERTOS LORCA FERMIN;ROCA PADILLA LINA;BERTOS ROCA ALEJANDRO;BERTOS ROCA ARIAN. Presidente: BERTOS LORCA FERMIN. Con.Delegado: BERTOS LORCA FERMIN. M…
  5. 29/08/2018#5028982
    BERDIN'S INVERSIONES SICAV SA. Otros conceptos: AMPLIACION DE CAPITAL CON CARGO A RESERVAS MEDIANTE AUMENTO DEL VALOR NOMINAL DE LAS ACCIONES. QUEDA EL CAPITAL SOCIAL MINIMO ESTATUTARIO EN 2.406.003,60 E Y EL CAPITAL MAXIMO ESTATUTARIO EN 24.060.036 …
  6. 31/08/2016#4009088
    Nombramientos
    BERDIN'S INVERSIONES SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24001 , F 176, S 8, H M 431044, I/A 4 (23.08.16).
  7. 15/10/2013#2492256
    ReeleccionesModificaciones estatutarias
    BERDIN'S INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Consejero: BERTOS LORCA FERMIN;ROCA PADILLA LINA;BERTOS ROCA ALEJANDRO;BERTOS ROCA ARIAN. Presidente: BERTOS LORCA FERMIN. Con.Delegado: BERTOS LORCA FERMIN. Modificaciones estatutari…
  8. 24/06/2010#777655
    Reelecciones
    BERDIN'S INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24001 , F 175, S 8, H M 431044, I/A 2 (15.06.10).

Official documents

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 29, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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