OBENQUE CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,000,000
- First publication
- 4 Apr 2016
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA ESPERANZA RODRIGUEZ PEDRO |
| Attorney-in-fact | FERRER MUÑOZ-SECA JAVIER |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARITIO FERNANDEZ DE CORDOVA ALVARO |
| Board member | FERRER MUÑOZ-SECA JAVIER |
| Board member | PEREZ MAURA DE LA MORA GONZALO |
| Board member | PEREZ-MAURA GARCIA BOTIN GABRIEL |
| Chairperson | FERRER MUÑOZ-SECA JAVIER |
| 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 |
|---|---|---|
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352974 |
| 4 Jun 2026 | Change of registered office | Notice 267479 |
| 18 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 233638 |
| 14 Oct 2025 | Re-elections | Notice 448246 |
| 19 Nov 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 495191 |
| 13 Nov 2024 | Re-elections | Notice 484930 |
| 25 Oct 2023 | Re-elections | Notice 453767 |
| 10 Feb 2023 | Re-elections | Notice 73201 |
| 23 May 2022 | Other items | Notice 230630 |
| 7 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 528210 |
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/obenque-capital-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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