MERIDIONAL DE TITULOS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA
- Municipality
- 24madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Oct 2009
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HERNANDEZ MARTINEZ FEDERICO |
| Board member | HERNANDEZ VILLALBA FEDERICO |
| Board member | HERNANDEZ VILLALBA ISAIAS |
| Board member | HERNANDEZ VILLALBA LUIS |
| Board member | HERNANDEZ VILLALBA MARIA JOSE |
| Chairperson | HERNANDEZ MARTINEZ FEDERICO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| 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 |
|---|---|---|
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352949 |
| 27 May 2026 | Change of registered office | Notice 253212 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58701 |
| 9 Oct 2025 | Re-elections | Notice 441428 |
| 27 Sep 2024 | Re-elections | Notice 414943 |
| 10 Oct 2023 | Re-elections | Notice 433180 |
| 10 Mar 2023 | Appointments, Re-elections | Notice 122939 |
| 15 Feb 2023 | Re-elections | Notice 80857 |
| 27 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 38224 |
| 26 Jan 2022 | Re-elections | Notice 35077 |
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/meridional-de-titulos-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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