GAREZ INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ JUAN IGANCIO LUCA DE TENA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Aug 2009
- Latest act
- 18 Aug 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | EZQUERRA PICO NATALIA |
| Board member | GARCIA EZQUERRA JAVIER |
| Board member | GARCIA MAZPULE JOSE LUIS |
| Chairperson | GARCIA MAZPULE JOSE LUIS |
| Secretary | EZQUERRA PICO NATALIA |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Managing director | GARCIA MAZPULE JOSE LUIS |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 373296 |
| 20 Aug 2024 | Re-elections | Notice 364550 |
| 25 Oct 2023 | Re-elections | Notice 454008 |
| 25 Nov 2022 | Re-elections | Notice 518821 |
| 2 Sep 2021 | Re-elections | Notice 406676 |
| 30 Dec 2020 | Re-elections | Notice 467753 |
| 13 Nov 2018 | Change of registered office | Notice 450434 |
| 28 Aug 2018 | Re-elections | Notice 352774 |
| 4 Aug 2017 | Appointments | Notice 322407 |
| 19 Jul 2016 | Re-elections | Notice 300296 |
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/garez-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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