MAKER INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jan 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CERDA BARBERA MARIA CARMEN |
| Board member | CERDA CERDA ANDRES |
| Board member | SIMOES DOMINGUES RAMIRO MANUEL |
| Chairperson | CERDA CERDA ANDRES |
| Secretary | CERDA BARBERA MARIA CARMEN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Secretary (not a board member) | LLAVE ALONSO LOURDES |
| 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 267787 |
| 24 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 200254 |
| 28 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 471880 |
| 9 Sep 2025 | Re-elections | Notice 400390 |
| 20 Nov 2024 | Re-elections | Notice 498027 |
| 13 Nov 2024 | Re-elections | Notice 484660 |
| 13 Jan 2022 | Re-elections | Notice 14841 |
| 20 Apr 2020 | Amendments to the articles of association | Notice 145091 |
| 17 Apr 2020 | Re-elections | Notice 144698 |
| 7 Aug 2019 | Amendments to the articles of association | Notice 345870 |
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/maker-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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