MAWI'S REMEMBER INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 11 Mar 2013
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELENDA RUZ JOSE LUIS |
| Attorney-in-fact | CESPEDES LEON ARACELI |
| Attorney-in-fact | MOLINA DEL POZO ELENA |
| Attorney-in-fact | NARDIZ CREUS ANA |
| Attorney-in-fact | SANCHEZ MOLINA RAFAEL |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Attorney-in-fact | USERA Y GRABGINSKI LEOPOLDO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ABELENDA RUZ JOSE LUIS |
| Board member | ATERIDO GALDON ROCIO |
| Board member | FARFAN MIRANDA JOSE ANTONIO |
| Chairperson | ABELENDA RUZ JOSE LUIS |
| Secretary | ATERIDO GALDON ROCIO |
| Keeper of the share register | IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R |
| Depositary entity | SANTANDER INVESTMENT SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| 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 Jul 2026 | Change of registered office | Notice 318990 |
| 28 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 205309 |
| 12 Jan 2026 | Re-elections | Notice 10864 |
| 12 Jan 2026 | Re-elections | Notice 10863 |
| 19 Nov 2024 | Re-elections | Notice 495102 |
| 25 Oct 2023 | Re-elections | Notice 453591 |
| 17 Oct 2022 | Re-elections | Notice 454223 |
| 9 Dec 2021 | Re-elections | Notice 530073 |
| 16 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 291763 |
| 24 Feb 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 90015 |
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/mawi-s-remember-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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