CASABLANCA CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 26 Apr 2013
- Latest act
- 10 Jul 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANDREU REDONDO JUAN CARLOS |
| Board member | RIBES MANZANARES JULIO ANTONIO |
| Board member | RIBES REQUENA SANDRA |
| Chairperson | RIBES MANZANARES JULIO ANTONIO |
| Secretary | ANDREU REDONDO JUAN CARLOS |
| 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 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 |
|---|---|---|
| 10 Jul 2026 | Change of registered office | Notice 326388 |
| 17 Sep 2025 | Re-elections | Notice 410004 |
| 27 Sep 2024 | Re-elections | Notice 414984 |
| 11 Oct 2023 | Re-elections | Notice 435544 |
| 9 Feb 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 70305 |
| 20 Oct 2021 | Re-elections | Notice 460492 |
| 24 Mar 2021 | Re-elections | Notice 137002 |
| 23 Oct 2019 | Re-elections | Notice 439499 |
| 18 Feb 2019 | Change of registered office | Notice 74205 |
| 14 Jan 2019 | Terminations of appointment/Resignations | Notice 11778 |
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/casablanca-capital-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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