NIEVA DE INVERSIONES MOBILIARIAS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA - 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Sep 2014
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEUTSCHE WEALTH MANAGEMENT SGIIC SA |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE LA ROSA DE LEMA MARIA DEL PILAR |
| Board member | DURAN MUÑOZ CAMELIA |
| Board member | RAMALLO BARDAJI LUIS |
| Chairperson | DURAN MUÑOZ CAMELIA |
| Secretary | DE LA ROSA DE LEMA MARIA DEL PILAR |
| Depositary entity | CACEIS BANK SPAIN 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 |
|---|---|---|
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352952 |
| 29 May 2026 | Amendments to the articles of association, Change of registered office | Notice 257743 |
| 6 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 115983 |
| 16 Sep 2025 | Re-elections | Notice 408216 |
| 2 Apr 2024 | Merger by absorption | Notice 158676 |
| 2 Nov 2023 | Other items | Notice 465884 |
| 13 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 318419 |
| 8 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 260798 |
| 19 Jul 2022 | Amendments to the articles of association | Notice 335577 |
| 19 Jul 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 335576 |
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/nieva-de-inversiones-mobiliarias-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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