ESPIERRE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 26 May 2014
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVAREZ RIVERA AGUSTIN |
| Board member | BENAUL MARIN SERGIO |
| Board member | BURDASPAR GARCIA MIGUEL |
| Board member | USIETO PALLAS DAVID |
| Chairperson | USIETO PALLAS DAVID |
| Secretary | BURDASPAR GARCIA MIGUEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
| Vice secretary | ALVAREZ RIVERA AGUSTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Change of registered office | Notice 270115 |
| 17 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 135176 |
| 14 Oct 2025 | Re-elections | Notice 448300 |
| 9 Sep 2025 | Re-elections | Notice 400629 |
| 11 Nov 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 480638 |
| 31 Aug 2023 | Re-elections | Notice 387638 |
| 3 Apr 2023 | Re-elections | Notice 160654 |
| 2 Sep 2021 | Terminations of appointment/Resignations | Notice 406708 |
| 20 Apr 2021 | Amendments to the articles of association | Notice 178686 |
| 20 Apr 2021 | Change of registered office | Notice 178685 |
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/espierre-inversiones-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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