BCN ECOMANRESA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Dec 2009
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CALVO IMAZ MARGARITA |
| Board member | CARAME CALVO ISABEL |
| Board member | DALMAU COLL ORIOL |
| Board member | MARTI RABASSA XAVIER |
| Board member | PINZOLAS GERMAN FRANCESC XAVIER |
| Board member | PINZOLAS GERMAN FRANCISCO JAVIER |
| Board member | ROPERO GARCIA EMILIO |
| Chairperson | DALMAU COLL ORIOL |
| Chairperson | ROPERO GARCIA EMILIO |
| Secretary | CALVO IMAZ MARGARITA |
| Depositary entity | CATALUNYA BANC SA |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FRIAS INCHAUSTI IGNACIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OLMOS PARES JAVIER |
| Management entity | CATALUNYACAIXA INVERSIO SGIIC SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Secretary (not a board member) | RCD ASSESSORS LEGALS I TRIBUTARIS SLP |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
| Vice secretary (not a board member) | RCD TAX AND LEGAL ADVISORS SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 357388 |
| 18 May 2026 | Amendments to the articles of association, Change of registered office | Notice 234086 |
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 94974 |
| 17 Oct 2025 | Re-elections | Notice 454746 |
| 7 Oct 2025 | Re-elections | Notice 436597 |
| 30 Sep 2024 | Re-elections | Notice 416334 |
| 30 Sep 2024 | Re-elections | Notice 416333 |
| 11 Oct 2023 | Re-elections | Notice 435500 |
| 27 Oct 2022 | Re-elections | Notice 471760 |
| 26 Aug 2021 | Re-elections | Notice 398183 |
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/bcn-ecomanresa-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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