DEUTSCHE WEALTH MANAGEMENT SGIIC SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,690,000
- First publication
- 8 Feb 2019
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 62
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA CALDERON MARIA |
| Attorney-in-fact | HOLGER DOEBOLD |
| Attorney-in-fact | SAENZ MUÑOZ NURIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BURRIEL AZCUENAGA JON |
| Chairperson | VALERO DOMINGUEZ SUSANA |
| Secretary | ESTEVEZ LUAÑA NIEVES |
| Joint attorney-in-fact | BARRIO OMENACA PAULO |
| Joint attorney-in-fact | HOLGER DOEBOLD |
| Joint attorney-in-fact | LOPEZ BARRAJON MORENO AURORA |
| Joint attorney-in-fact | MOREU FERNANDEZ ALINA |
| Joint attorney-in-fact | NARANJO ALVARADO NAYRA ARMINDA |
| Joint attorney-in-fact | PIÑEIRO LORES SILA |
| Joint attorney-in-fact | RODRIGUEZ SANCHEZ YOLANDA |
| Joint attorney-in-fact | SAENZ MUÑOZ NURIA |
| Joint attorney-in-fact | SERNA FERNANDEZ ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | ESTEVEZ LUAÑA NIEVES |
| Executive director | DOEBOLD HOLGER |
| Executive director | HOLGER DOEBOLD |
| General manager | HOLGER DOEBOLD |
| Vice secretary (not a board member) | LOPEZ BARRAJON MORENO AURORA |
| Non-executive director | ESTEVEZ LUAÑA NIEVES |
| Non-executive director | VALERO DOMINGUEZ SUSANA |
| Vice chairperson | BURRIEL AZCUENAGA JON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Declaration of sole-shareholder status | Notice 436060 |
| 21 Jul 2026 | Capital reduction | Notice 341219 |
| 18 May 2026 | Terminations of appointment/Resignations | Notice 233779 |
| 18 May 2026 | Appointments | Notice 233778 |
| 21 Oct 2025 | Re-elections | Notice 458808 |
| 6 Oct 2025 | Revocations | Notice 434648 |
| 23 Jul 2025 | Appointments | Notice 334016 |
| 20 Jun 2025 | Re-elections | Notice 280360 |
| 27 May 2025 | Re-elections | Notice 238505 |
| 13 Mar 2025 | Appointments | Notice 122399 |
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/deutsche-wealth-management-sgiic-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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