HAYA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- AVDA ALBERTO ALCOCER 32
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Nov 2009
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTOS Y AGUIRRE MARIA ANGUSTIAS |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MARTOS Y AGUIRRE MARIA ANGUSTIAS |
| Board member | RODRIGUEZ SAN PEDRO MARTOS CARLOS |
| Board member | TILLY 2000 SL |
| Chairperson | MARTOS Y AGUIRRE MARIA ANGUSTIAS |
| Secretary | RODRIGUEZ SAN PEDRO MARTOS CARLOS |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
| Representative | RODRIGUEZ SAN PEDRO Y MARQUEZ JOSE CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Re-elections | Notice 365378 |
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352936 |
| 28 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 471764 |
| 17 Sep 2025 | Re-elections | Notice 409684 |
| 17 Sep 2025 | Re-elections | Notice 409683 |
| 14 Apr 2025 | Change of registered office | Notice 174606 |
| 2 Oct 2024 | Re-elections | Notice 419729 |
| 30 Sep 2024 | Re-elections | Notice 416324 |
| 30 Aug 2023 | Re-elections | Notice 384792 |
| 17 Oct 2022 | Re-elections | Notice 454279 |
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/haya-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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