JULIANA CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 24 Jul 2014
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMUDEZ GOÑI ANA |
| Attorney-in-fact | DE LA IGLESIA PRIETO IRUNE |
| Attorney-in-fact | GARCIA-SAAVEDRA OREJON JULIO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BERMUDEZ GOÑI ANA |
| Board member | GARCIA SAAVEDRA ABOGADOS SL |
| Board member | GARCIA-SAAVEDRA OREJON JULIO |
| Board member | JULIANA INVERSIONES SL |
| Chairperson | BERMUDEZ GOÑI ANA |
| Secretary | GARCIA-SAAVEDRA OREJON JULIO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Representative | GARCIA-SAAVEDRA OREJON JULIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 350431 |
| 19 Jun 2026 | Change of registered office | Notice 293258 |
| 16 Sep 2025 | Re-elections | Notice 408290 |
| 18 Oct 2024 | Re-elections | Notice 446159 |
| 30 Sep 2024 | Re-elections | Notice 416636 |
| 6 Nov 2023 | Re-elections | Notice 471285 |
| 30 Nov 2022 | Terminations of appointment/Resignations | Notice 526396 |
| 17 Oct 2022 | Re-elections | Notice 454263 |
| 6 Sep 2021 | Re-elections | Notice 409769 |
| 4 Mar 2021 | Re-elections | Notice 105542 |
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/juliana-capital-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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