BATISIELLES INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,800,000
- First publication
- 21 Oct 2014
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 6
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GONZALEZ MUÑOZ MARIA BELEN |
| Board member | PEREZ GONZALEZ DANIEL |
| Board member | PEREZ GONZALEZ SERGIO |
| Board member | PEREZ SANTAFE LUIS CARLOS |
| Chairperson | PEREZ SANTAFE LUIS CARLOS |
| Secretary | PEREZ GONZALEZ DANIEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | PEREZ SANTAFE LUIS CARLOS |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
| Vice chairperson | GONZALEZ MUÑOZ MARIA BELEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Re-elections | Notice 380018 |
| 17 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 454139 |
| 14 Jul 2020 | Re-elections | Notice 221234 |
| 25 Oct 2019 | Re-elections, Amendments to the articles of association | Notice 443734 |
| 1 Jul 2016 | Terminations of appointment/Resignations, Appointments | Notice 277755 |
| 21 Oct 2014 | Incorporation, Appointments | Notice 421132 |
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/batisielles-inversiones-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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