NUEVOS VALORES SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Aug 2009
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ MAURA GARCIA ALVARO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ESTELRICH REVESZ JUAN |
| Board member | FERRER MUÑOZ-SECA JAVIER |
| Board member | PEREZ MAURA DE LA MORA GONZALO |
| Board member | REVESZ PEREZ CASTAÑEDA MARTA |
| Chairperson | PEREZ MAURA DE LA MORA GONZALO |
| 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 |
| Secretary (not a board member) | GONZALEZ-ALLER GROSS ADOLFO |
| 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 |
|---|---|---|
| 5 Aug 2026 | Re-elections | Notice 365276 |
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352971 |
| 4 Jun 2026 | Change of registered office | Notice 267495 |
| 13 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 228786 |
| 13 Oct 2025 | Re-elections | Notice 445532 |
| 21 Oct 2024 | Re-elections | Notice 447950 |
| 26 Sep 2024 | Re-elections | Notice 413168 |
| 24 Oct 2023 | Re-elections | Notice 451763 |
| 24 Feb 2023 | Re-elections | Notice 99481 |
| 12 Nov 2021 | Re-elections | Notice 491519 |
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/nuevos-valores-sa-sociedad-de-inversion-de-capital-variable
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).