FUYI DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 1 Feb 2016
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRERES BLANCH JOAN ENRIC |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Attorney-in-fact | URIBARRI CHACON PILAR |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARRERES BLANCH CRISTINA |
| Board member | CARRERES BLANCH JOAN ENRIC |
| Board member | GUINART PLA MARIA ISABEL |
| Chairperson | CARRERES BLANCH JOAN ENRIC |
| Secretary | CARRERES BLANCH CRISTINA |
| 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 |
|---|---|---|
| 5 Jun 2026 | Change of registered office | Notice 269835 |
| 13 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 498570 |
| 7 Oct 2025 | Re-elections | Notice 436726 |
| 6 Oct 2025 | Appointments, Correction of errors | Notice 434188 |
| 9 Sep 2025 | Re-elections | Notice 400392 |
| 20 Aug 2024 | Re-elections | Notice 364551 |
| 24 Oct 2023 | Re-elections | Notice 451835 |
| 28 Oct 2022 | Re-elections | Notice 474704 |
| 2 Sep 2021 | Re-elections | Notice 406801 |
| 5 Mar 2021 | Re-elections | Notice 107683 |
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/fuyi-de-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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