IRASA INVERSIONS MOBILIARIES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Sep 2009
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | BGT AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ESCRIVA DE ROMANI MORENES BLANCA |
| Board member | GARCIA OSA ALBERTO |
| Board member | PERINAT ESCRIVA DE ROMANI JAIME |
| Board member | PERINAT Y ESCRIVA DE ROMANI JAIME |
| Chairperson | PERINAT ESCRIVA DE ROMANI JAIME |
| Chairperson | PERINAT Y ESCRIVA DE ROMANI JAIME |
| Secretary | GARCIA OSA ALBERTO |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCION |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Secretary (not a board member) | VALLE MINGORANCE MARIA CARMEN |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 424189 |
| 19 May 2026 | Change of registered office | Notice 236046 |
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 94988 |
| 6 Nov 2025 | Re-elections | Notice 488375 |
| 17 Sep 2025 | Re-elections | Notice 410027 |
| 15 Feb 2024 | Re-elections | Notice 80817 |
| 4 Jan 2023 | Appointments | Notice 7793 |
| 6 May 2022 | Amendments to the articles of association | Notice 202514 |
| 6 May 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 202513 |
| 5 May 2022 | Amendments to the articles of association, Change of registered office | Notice 199156 |
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/irasa-inversions-mobiliaries-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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