GESPRISA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,738,282.84
- First publication
- 21 Sep 2009
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PALATCHI RIBERA ALBERTO |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ESPARCH FORCAT MARIA FARNERS |
| Board member | PALATCHI GALLARDO ALBERTO |
| Board member | PALATCHI GALLARDO MARTA |
| Board member | PALATCHI RIBERA ALBERTO |
| Chairperson | PALATCHI RIBERA ALBERTO |
| Secretary | ESPARCH FORCAT MARIA FARNERS |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
| Vice chairperson | PALATCHI GALLARDO MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 350401 |
| 4 Jun 2026 | Change of registered office | Notice 267431 |
| 13 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 498579 |
| 7 Oct 2025 | Re-elections | Notice 436497 |
| 13 Feb 2025 | Amendments to the articles of association | Notice 72835 |
| 22 Aug 2024 | Appointments | Notice 368340 |
| 1 Sep 2023 | Re-elections | Notice 389114 |
| 5 Jan 2023 | Appointments, Re-elections | Notice 10182 |
| 27 Jan 2022 | Amendments to the articles of association, Merger by absorption | Notice 37958 |
| 22 Oct 2021 | Other items | Notice 465053 |
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/gesprisa-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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