JUNELI INVESTMENT SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 13 Jun 2011
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANIF GESTION SA SGIIC |
| Attorney-in-fact | FERNANDEZ NEGRIN LIGIA CRISTINA |
| Attorney-in-fact | HERNANDEZ GONZALEZ JUAN JOSE |
| Joint and several attorney-in-fact | DIEZ MEDINA VERONICA ANA |
| Joint and several attorney-in-fact | HERNANDEZ GONZALEZ JUAN JOSE |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE LA ROSA DE LEMA MARIA DEL PILAR |
| Board member | HERNANDEZ GONZALEZ JUAN JOSE |
| Board member | RAMALLO BARDAJI LUIS |
| Chairperson | HERNANDEZ GONZALEZ JUAN JOSE |
| Secretary | NORTE RIVERO FERNANDO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | BANIF GESTION SA SGIIC |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Vice secretary | DIEZ MEDINA VERONICA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 395063 |
| 29 Jun 2026 | Change of registered office | Notice 307144 |
| 17 Oct 2025 | Re-elections | Notice 454763 |
| 17 Oct 2025 | Re-elections | Notice 454762 |
| 20 Aug 2024 | Re-elections | Notice 364549 |
| 31 Aug 2023 | Re-elections | Notice 387665 |
| 25 Nov 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 519118 |
| 2 Nov 2021 | Re-elections | Notice 477904 |
| 26 Feb 2021 | Re-elections | Notice 95274 |
| 10 Jan 2019 | Change of registered office | Notice 8160 |
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/juneli-investment-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).