APM 2001 SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Aug 2009
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NOCEDA LLANO MIGUEL ANGEL |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DEL CORRAL DIEZ DEL CORRAL JORGE |
| Board member | FERNANDEZ RODRIGUEZ AMANCIO |
| Board member | GARCIA HOZ ROSALES JOSE MARIA |
| Board member | MORA DEL RIO FRANCISCO |
| Board member | MORA DEL RIO FRANCISCO JOSE |
| Board member | NOCEDA LLANO MIGUEL ANGEL |
| Board member | OLAVE LUSARRETA FRANCISCO JAVIER |
| Board member | TOURON TORRADO MONICA |
| Chairperson | NOCEDA LLANO MIGUEL ANGEL |
| Secretary | TOURON TORRADO MONICA |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
| Vice chairperson | MORA DEL RIO FRANCISCO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Re-elections | Notice 418192 |
| 17 Sep 2026 | Other items | Notice 418191 |
| 27 May 2026 | Change of registered office | Notice 253273 |
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 95000 |
| 8 Sep 2025 | Re-elections | Notice 398647 |
| 8 Sep 2025 | Re-elections | Notice 398646 |
| 22 Aug 2024 | Re-elections | Notice 367746 |
| 26 Sep 2023 | Re-elections | Notice 414530 |
| 24 Oct 2022 | Re-elections | Notice 464216 |
| 24 Aug 2021 | Re-elections | Notice 394761 |
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/apm-2001-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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