H M H M FINANCIERA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Jan 2010
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | BGT AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | QUORUM AUDITORES SLP |
| Board member | MARTINEZ HUARTE MENDICOA FRANCISCO JAVIER |
| Board member | MARTINEZ HUARTE MENDICOA RICARDO |
| Board member | MARTINEZ HUARTE-MENDICOA MARIA CONCEPCION |
| Chairperson | MARTINEZ HUARTE MENDICOA RICARDO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Vice secretary (not a board member) | DIEZ MEDIAN VERONICA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Change of registered office | Notice 267501 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58647 |
| 17 Sep 2025 | Re-elections | Notice 410015 |
| 27 Sep 2024 | Re-elections | Notice 414754 |
| 31 Aug 2023 | Re-elections | Notice 387462 |
| 27 Oct 2022 | Re-elections | Notice 471691 |
| 8 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 486308 |
| 8 Nov 2021 | Re-elections | Notice 486307 |
| 4 Mar 2021 | Re-elections | Notice 105627 |
| 28 Mar 2019 | Change of registered office | Notice 140508 |
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/h-m-h-m-financiera-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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