ALMABENI FINANCIERA SICAV SA.
Active
Registry details
- Registered office
- C/ PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Aug 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GALLINAR SIMON HERMENEGILDA |
| Board member | MARTINEZ GALLINAR JAIME |
| Board member | MARTINEZ GALLINAR RAMON |
| Chairperson | MARTINEZ GALLINAR RAMON |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Secretary (not a board member) | ATERIDO GALDON ROCIO |
| 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 |
|---|---|---|
| 4 Jun 2026 | Change of registered office | Notice 267424 |
| 7 Oct 2025 | Re-elections | Notice 436589 |
| 13 Nov 2024 | Re-elections | Notice 484634 |
| 11 Oct 2023 | Re-elections | Notice 435477 |
| 27 Oct 2022 | Re-elections | Notice 471788 |
| 5 Apr 2022 | Appointments | Notice 151173 |
| 20 Oct 2021 | Re-elections | Notice 460535 |
| 11 Oct 2021 | Amendments to the articles of association | Notice 448731 |
| 1 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 263065 |
| 24 Feb 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 90087 |
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/almabeni-financiera-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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