BOTINO INVERSIONES 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
- 4 Jun 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MARQUEZ GODINO FRANCISCO PASCUAL |
| Board member | TORRALBA HERNANDEZ SALVADOR |
| Board member | TORRALBA NICOLAS ANTONIO |
| Chairperson | TORRALBA HERNANDEZ SALVADOR |
| Secretary | MARQUEZ GODINO FRANCISCO PASCUAL |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| 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 267784 |
| 9 Oct 2025 | Re-elections | Notice 441387 |
| 9 Sep 2025 | Re-elections | Notice 400697 |
| 20 Nov 2024 | Re-elections | Notice 497994 |
| 11 Oct 2023 | Re-elections | Notice 435597 |
| 27 Oct 2022 | Re-elections | Notice 471745 |
| 1 Sep 2021 | Re-elections | Notice 405319 |
| 5 Mar 2021 | Re-elections | Notice 107660 |
| 5 Mar 2019 | Change of registered office | Notice 102497 |
| 9 Oct 2018 | Appointments, Re-elections | Notice 405955 |
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/botino-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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