LISGOMAR SICAV SA.

Active

Registry details

Registered office: PASEO DE LA CASTELLANA, NUMERO 24
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 1 Sep 2010
Latest act: 5 Jun 2026
Acts in the BORME: 25

Current directors and officers

Role	Name
Auditor	DELOITTE SL
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Board member	DE BLAS MOYA YOLANDA
Board member	MARTINEZ PEDAUYE LUIS
Board member	RAMALLO BARDAJI LUIS
Chairperson	MARTINEZ PEDAUYE LUIS
Secretary	DE BLAS MOYA YOLANDA
Depositary entity	SANTANDER SECURITIES SERVICES SA
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
5 Jun 2026	Change of registered office	Notice 270077
8 Jan 2026	Terminations of appointment/Resignations, Appointments	Notice 8150
17 Sep 2025	Re-elections	Notice 410050
16 Sep 2025	Re-elections	Notice 408225
19 Nov 2024	Re-elections	Notice 495126
12 Nov 2024	Re-elections	Notice 482630
11 Dec 2023	Re-elections	Notice 524511
7 Dec 2022	Re-elections	Notice 535808
28 Oct 2021	Re-elections	Notice 473869
26 Feb 2021	Terminations of appointment/Resignations, Appointments, Re-elections	Notice 95222

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/lisgomar-sicav-sa

See plans Get a free key · Documentation

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).