DIPACHAR DE INVERSIONES SICAV SA.

Active

Registry details

Registered office: PASEO DE LA CASTELLANA 24
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 6 Aug 2009
Latest act: 3 Jun 2026
Acts in the BORME: 25

Current directors and officers

Role	Name
Auditor	DELOITTE SL
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Board member	DIAZ GARCIA PAGE JOSE IGNACIO
Board member	DIAZ GARCIA PAGE MARIA TERESA
Board member	DIAZ GARCIA-PAGE MARIA ISABEL
Chairperson	DIAZ GARCIA PAGE JOSE IGNACIO
Secretary	DIAZ GARCIA-PAGE MARIA ISABEL
Depositary entity	SANTANDER SECURITIES SERVICES SA
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
3 Jun 2026	Change of registered office	Notice 265038
17 Mar 2026	Terminations of appointment/Resignations, Appointments	Notice 135166
17 Sep 2025	Re-elections	Notice 409977
14 Nov 2024	Re-elections	Notice 488213
14 Nov 2024	Re-elections	Notice 488212
10 Oct 2023	Re-elections	Notice 433300
28 Oct 2022	Re-elections	Notice 474763
27 Aug 2021	Re-elections	Notice 400076
27 Aug 2021	Terminations of appointment/Resignations, Appointments	Notice 400075
4 Mar 2021	Re-elections	Notice 105566

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/dipachar-de-inversiones-sicav-sa

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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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