LAEMAR INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Sep 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | BGT AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | QUORUM AUDITORES SLP |
| Board member | JIMENEZ MOLINA JOSE |
| Board member | JIMENEZ TUBAU LAURA |
| Board member | TUBAU CHARLES ROSA MARIA |
| Chairperson | JIMENEZ MOLINA JOSE |
| Secretary | TUBAU CHARLES ROSA MARIA |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| 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 |
|---|---|---|
| 4 Jun 2026 | Change of registered office | Notice 267785 |
| 12 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 10937 |
| 7 Nov 2025 | Re-elections | Notice 490851 |
| 8 Sep 2025 | Re-elections | Notice 398676 |
| 12 Nov 2024 | Re-elections | Notice 482809 |
| 30 Sep 2024 | Re-elections | Notice 416429 |
| 25 Oct 2023 | Re-elections | Notice 453594 |
| 18 Apr 2023 | Re-elections | Notice 181041 |
| 28 Oct 2021 | Re-elections | Notice 473722 |
| 15 Jan 2021 | Re-elections | Notice 17312 |
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/laemar-inversiones-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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