MINOS INVESTMENT SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Sep 2009
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERRATER ARQUER BORJA |
| Board member | FERRATER ARQUER LUCIA |
| Board member | VIDAL QUADRAS TRIAS DE BES GUILLERMO |
| Chairperson | FERRATER ARQUER LUCIA |
| Secretary | FERRATER ARQUER BORJA |
| Depositary entity | RBC DEXIA INVESTOR SERVICES ESPAÑA SA |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Vice secretary (not a board member) | DIEZ MEDIAN VERONICA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Terminations of appointment/Resignations, Appointments, Company website | Notice 391269 |
| 3 Jun 2026 | Change of registered office | Notice 265033 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58669 |
| 7 Oct 2025 | Re-elections | Notice 436657 |
| 9 Sep 2025 | Re-elections | Notice 400407 |
| 21 Nov 2024 | Re-elections | Notice 501239 |
| 30 Aug 2023 | Re-elections | Notice 384726 |
| 14 Mar 2023 | Other items | Notice 127299 |
| 27 Oct 2022 | Re-elections | Notice 471722 |
| 28 Oct 2021 | Re-elections | Notice 473973 |
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/minos-investment-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).