BRASILITO SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Dec 2009
- Latest act
- 27 May 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ FERNANDEZ PRESENTACION |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | DELOITTE SL |
| Auditor | EUSKALTAX AUDIT SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ FERNANDEZ PRESENTACION |
| Board member | SERRANO FERNANDEZ ANTONIO |
| Board member | SERRANO FERNANDEZ FRANCISCO JAVIER |
| Chairperson | FERNANDEZ FERNANDEZ PRESENTACION |
| Secretary | SERRANO FERNANDEZ ANTONIO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Secretary (not a board member) | SERRANO FERNANDEZ ANTONIO |
| 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 |
|---|---|---|
| 27 May 2026 | Change of registered office | Notice 253279 |
| 24 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 200276 |
| 12 Jan 2026 | Re-elections | Notice 10955 |
| 21 Oct 2024 | Re-elections | Notice 448364 |
| 27 Nov 2023 | Re-elections | Notice 505172 |
| 16 Nov 2023 | Re-elections | Notice 487304 |
| 16 Nov 2023 | Re-elections | Notice 487303 |
| 9 Dec 2021 | Re-elections | Notice 530635 |
| 24 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 247935 |
| 8 Mar 2021 | Re-elections | Notice 109801 |
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/brasilito-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).