Invest Stella Sil S.A.

Directors and officers

• Chair · since 05/12/2022
  Vera Artero Maria Isabel
• Board member · since 05/12/2022
  Vera Artero Maria Isabel
• Board member · since 05/12/2022
  Gallego Perez Raul
• Board member · since 05/12/2022
  Martinez Alonso Ana-Isabel
• Secretary · since 23/06/2017
  Ochoa Arizu Cristina
• Deputy secretary · since 12/02/2019
  Senes Motilla Alvaro
• Attorney · since 03/12/2013
  Santander Private Banking Gestion Sociedad Anonim
• Attorney · since 14/04/2014
  Espirito Santo Gestion Sgiic Sa
• Auditor · since 29/09/2009
  BGT Auditores SL
• Auditor · since 10/09/2010
  Quorum Auditores SLP
• Auditor · since 14/04/2014
  Lasemer Auditores SL
• Auditor · since 01/08/2023
  Deloitte SL
• Auditor · since 10/08/2026
  Deloitte Auditores SL
• Ent. Gestora · since 03/12/2013
  Santander Private Banking Gestion Sociedad Anonim
• EntidDeposit · since 14/04/2014
  Banco Espirito Santo Sa Sucursal en España
• Ent. Gestora · since 14/04/2014
  Espirito Santo Gestion Sgiic Sa
• EntidDeposit · since 08/06/2015
  RBC Investor Services España Sa
• Ent. Gestora · since 27/09/2017
  Andbank Wealth Management Sgiic Sa
• EntidDeposit · since 27/09/2017
  Banco Inversis Sa

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Invest Stella Sil S.A.

Invest Stella Sil S.A. is a company based in Madrid. The BORME lists 19 current officers. We don't have its phone or email yet.

Reports on Invest Stella Sil S.A.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

44 entries published since 29/09/2009 · latest on 10/08/2026 · 1 in the last 24 months.

1. 10/08/2026
   Re-elections

   Auditor: Deloitte Auditores SL

2. 01/08/2023
   Re-elections

   Auditor: Deloitte SL

3. 05/12/2022
   Change of name

   Invest Stella Sicav S.A. → Invest Stella Sil S.A.

4. 05/12/2022
   Amendments to the articles

   1. Refundicion de estatutos al transformarse en una sil

5. 05/12/2022
   Capital reduction

   Resulting capital: €4,807,308

6. 05/12/2022
   Re-elections

   Board member: Vera Artero Maria Isabel · Board member: Gallego Perez Raul · Chair: Vera Artero Maria Isabel

7. 05/12/2022
   Appointments

   Board member: Martinez Alonso Ana-Isabel

8. 05/12/2022
   Removals and resignations

   Board member: Gonzalo Gonzalo Anselmo

9. 05/12/2022
   Change of legal form

   Denominación y forma adoptada: INVEST STELLA SA

10. 06/10/2020
    Re-elections

    Auditor: Deloitte SL

11. 12/02/2019
    Removals and resignations

    Deputy secretary: Vindel Minguela Cecilia

12. 12/02/2019
    Appointments

    Deputy secretary: Senes Motilla Alvaro

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

Province

Madrid

Registered address

C/ Serrano 37 (Madrid)

Share capital

€4,807,308

Former names

Invest Stella Sicav S.A.

Data from

2009-09-29