KLANDUR SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Sep 2010
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BBVA ASSET MANAGEMENT SA SGIIC |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MONJE CUENCA FERNANDO |
| Board member | MONJE VICARIO FERNANDO |
| Board member | VEIGA MASSANA OSCAR |
| Chairperson | MONJE CUENCA FERNANDO |
| Secretary | MONJE VICARIO FERNANDO |
| 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 |
| 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 |
|---|---|---|
| 7 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 445273 |
| 26 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 393273 |
| 4 Jun 2026 | Change of registered office | Notice 267611 |
| 13 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 498455 |
| 9 Oct 2025 | Re-elections | Notice 441330 |
| 8 Sep 2025 | Re-elections | Notice 398618 |
| 27 Sep 2024 | Re-elections | Notice 414820 |
| 10 Oct 2023 | Re-elections | Notice 433416 |
| 17 Oct 2022 | Re-elections | Notice 454249 |
| 2 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 47379 |
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/klandur-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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