NABARUBER INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 16 Nov 2011
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCION |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CAPILLA DEJOZ LUIS FERNANDO |
| Board member | GONZALEZ CABRERA JOSE ANDRES |
| Board member | LOPEZ MAS JUAN |
| Chairperson | LOPEZ MAS JUAN |
| Secretary | GONZALEZ CABRERA JOSE ANDRES |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Management entity | CACEIS BANK SPAIN SA |
| Management entity | INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCION |
| 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 |
|---|---|---|
| 27 Aug 2026 | Re-elections | Notice 395092 |
| 27 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 395091 |
| 4 Jun 2026 | Change of registered office | Notice 267724 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58557 |
| 17 Oct 2025 | Re-elections | Notice 454751 |
| 17 Oct 2025 | Re-elections | Notice 454750 |
| 30 Aug 2023 | Re-elections | Notice 384731 |
| 14 Feb 2023 | Revocations, Appointments, Re-elections | Notice 78296 |
| 13 Feb 2023 | Correction of errors | Notice 75179 |
| 2 Mar 2022 | Amendments to the articles of association | Notice 93612 |
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/nabaruber-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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