MISTRAL INVERSIONES 536 SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,003.26
- First publication
- 11 Jun 2015
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BIADA SALA MARIA ASUNCION |
| Board member | DE-OLANO BIADA MARIA-ASUNCION |
| Board member | OLANO BIADA ALBERTO |
| Chairperson | BIADA SALA MARIA ASUNCION |
| Secretary | OLANO BIADA ALBERTO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| 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 |
|---|---|---|
| 25 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 391272 |
| 4 Jun 2026 | Change of registered office | Notice 267417 |
| 12 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 10881 |
| 12 Jan 2026 | Re-elections | Notice 10880 |
| 13 Oct 2025 | Re-elections | Notice 445513 |
| 6 Aug 2025 | Capital increase, Capital reduction, Other items | Notice 357741 |
| 26 Sep 2024 | Re-elections | Notice 413078 |
| 11 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 170023 |
| 11 Feb 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 63166 |
| 10 Feb 2022 | Re-elections | Notice 61194 |
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/mistral-inversiones-536-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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