1948 INVERSIONS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Dec 2010
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | PASCUAL FORCADA CRISTIAN |
| Board member | PASCUAL FORCADA JORDI |
| Board member | PASCUAL FORNS MARCEL |
| Chairperson | PASCUAL FORNS MARCEL |
| Secretary | PASCUAL FORCADA JORDI |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352697 |
| 28 Jul 2026 | Correction of errors | Notice 352696 |
| 4 Jun 2026 | Change of registered office | Notice 267446 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 187707 |
| 7 Oct 2025 | Re-elections | Notice 436601 |
| 21 Feb 2024 | Revocations | Notice 90140 |
| 4 Jan 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 7755 |
| 2 Mar 2022 | Amendments to the articles of association | Notice 93747 |
| 2 Mar 2022 | Change of registered office | Notice 93746 |
| 2 Mar 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 93745 |
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/1948-inversions-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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