GIL AGUEDA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA - 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Aug 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMUNARRIZ CORTINA SENEN |
| Attorney-in-fact | RIDAURA RODRIGUEZ ALBERTO |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ATERIDO GALDON ROCIO |
| Board member | DE LA ROSA DE LEMA MARIA DEL PILAR |
| Board member | FERNANDEZ DUQUE FERNANDO |
| Chairperson | DE LA ROSA DE LEMA MARIA DEL PILAR |
| Secretary | ATERIDO GALDON ROCIO |
| 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 |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Re-elections | Notice 445294 |
| 27 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 395062 |
| 27 May 2026 | Amendments to the articles of association, Change of registered office | Notice 253566 |
| 8 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 8203 |
| 24 Oct 2025 | Re-elections | Notice 466925 |
| 16 Sep 2025 | Re-elections | Notice 408282 |
| 18 Oct 2024 | Re-elections | Notice 446099 |
| 10 Oct 2023 | Re-elections | Notice 433341 |
| 24 Oct 2022 | Re-elections | Notice 464228 |
| 15 Nov 2021 | Re-elections | Notice 494156 |
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/gil-agueda-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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