PADERNA 2011 INVERSIONES SICAV SA.

Active

Registry details

Registered office: PASEO DE LA CASTELLANA 24
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 6 Nov 2013
Latest act: 27 May 2026
Acts in the BORME: 16

Current directors and officers

Role	Name
Auditor	DELOITTE SL
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Board member	GARCIA BASARTE JOSE MANUEL
Board member	SUAREZ ALMARZA MARIA PILAR
Board member	SUAREZ SANCHEZ VENTURA JAVIER
Chairperson	SUAREZ SANCHEZ VENTURA JAVIER
Secretary	GARCIA BASARTE JOSE MANUEL
Depositary entity	SANTANDER SECURITIES SERVICES SA
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 May 2026	Change of registered office	Notice 253195
8 Jan 2026	Terminations of appointment/Resignations, Appointments	Notice 8199
16 Sep 2025	Re-elections	Notice 408200
21 Oct 2024	Re-elections	Notice 448068
10 Oct 2023	Re-elections	Notice 433433
28 Oct 2022	Re-elections	Notice 474598
15 Nov 2021	Re-elections	Notice 494134
13 Jan 2021	Re-elections	Notice 12948
26 Dec 2018	Change of registered office	Notice 517275
16 Nov 2017	Appointments	Notice 450123

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/paderna-2011-inversiones-sicav-sa

See plans Get a free key · Documentation

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).