KGINVES103 SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Jul 2009
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ELOSEGUI SOSA RAMON |
| Attorney-in-fact | GARMENDIA ORIA MARIA DEL CORO |
| Attorney-in-fact | RIDAURA RODRIGUEZ ALBERTO |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | CONSULTORES SAYMA SA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ATERIDO GALDON ROCIO |
| Board member | CALVO IMAZ MARGARITA |
| Board member | CARAME CALVO ISABEL |
| Chairperson | CARAME CALVO ISABEL |
| Secretary | ATERIDO GALDON ROCIO |
| 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 |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| 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 |
|---|---|---|
| 26 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 392910 |
| 26 Aug 2026 | Correction of errors | Notice 392909 |
| 26 May 2026 | Change of registered office | Notice 250751 |
| 13 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 498444 |
| 16 Sep 2025 | Re-elections | Notice 408575 |
| 9 Sep 2025 | Re-elections | Notice 400412 |
| 21 Oct 2024 | Re-elections | Notice 448069 |
| 11 Oct 2023 | Re-elections | Notice 435430 |
| 27 Oct 2022 | Re-elections | Notice 471699 |
| 6 Sep 2021 | Re-elections | Notice 409778 |
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/kginves103-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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