HERBIPAL INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Oct 2010
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ST. LOUIS ESTATES LIMITED |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARAME CALVO ISABEL |
| Board member | RAMALLO BARDAJI LUIS |
| Board member | ST. LOUIS ESTATES LIMITED |
| Chairperson | ST. LOUIS ESTATES LIMITED |
| Secretary | CARAME CALVO ISABEL |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Secretary (not a board member) | SANCHEZ JIMENEZ JUAN CARLOS |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
| Representative | SARTI GIANLUCA |
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 267411 |
| 14 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 500855 |
| 13 Nov 2025 | Re-elections | Notice 498629 |
| 13 Nov 2025 | Re-elections | Notice 498628 |
| 17 Feb 2025 | Re-elections | Notice 78457 |
| 27 Nov 2023 | Re-elections | Notice 505175 |
| 11 Nov 2022 | Re-elections | Notice 491650 |
| 21 Oct 2021 | Re-elections | Notice 462625 |
| 8 Mar 2021 | Re-elections | Notice 110015 |
| 12 Nov 2018 | Change of registered office | Notice 448859 |
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/herbipal-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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