MC 1000 CORPORATE SICAV SA.
Active
Registry details
- Registered office
- C/ PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Oct 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARCELES LUCAS MARTIN |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARCELES FRAILE MARTIN |
| Board member | FERNANDEZ DUQUE FERNANDO |
| Board member | FRAILE MARTINEZ MARIA DEL ROSARIO |
| Chairperson | CARCELES FRAILE MARTIN |
| Secretary | FERNANDEZ DUQUE FERNANDO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
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 267550 |
| 9 Oct 2025 | Re-elections | Notice 441430 |
| 27 Feb 2025 | Re-elections | Notice 97834 |
| 17 Feb 2025 | Re-elections | Notice 78269 |
| 10 Oct 2023 | Re-elections | Notice 433459 |
| 3 Jan 2023 | Amendments to the articles of association | Notice 5090 |
| 3 Jan 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 5089 |
| 2 Nov 2021 | Re-elections | Notice 478172 |
| 13 Jan 2021 | Re-elections | Notice 13293 |
| 7 Aug 2019 | Re-elections | Notice 346389 |
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/mc-1000-corporate-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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