EPSILON WEALTH MANAGEMENT SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Sep 2014
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | ERNST &YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Board member | MARTINEZ PASTOR GERMAN |
| Board member | MARTINEZ PASTOR MARIA GEMMA |
| Chairperson | MARTINEZ PASTOR MARIA GEMMA |
| Chairperson | MARTINEZ PASTOR MARIA GEMMNA |
| Secretary | MARTINEZ PASTOR GERMAN |
| Secretary | MARTINEZ PASTOR MARIA GEMMA |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Re-elections | Notice 400854 |
| 22 Aug 2025 | Re-elections | Notice 380067 |
| 30 Nov 2022 | Appointments, Re-elections, Amendments to the articles of association | Notice 526033 |
| 7 Aug 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 260207 |
| 2 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 96094 |
| 15 Nov 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 473804 |
| 8 Aug 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 348800 |
| 9 Aug 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 329722 |
| 28 Oct 2016 | Terminations of appointment/Resignations, Appointments | Notice 436889 |
| 12 Jul 2016 | Re-elections | Notice 290758 |
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/epsilon-wealth-management-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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