PALATINA DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ GOYA Nº11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,100
- First publication
- 7 Aug 2014
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | BLANCO MASAVEU JAIME |
| Board member | FERNANDEZ FERNANDEZ MARIA DE LA CONCEPCION |
| Board member | MUÑOZ FERNANDEZ MARIANA |
| Chairperson | FERNANDEZ FERNANDEZ MARIA DE LA CONCEPCION |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SINGULAR BANK SA |
| Management entity | SINGULAR ASSET MANAGEMENT SOCIEDAD GESTORA DE INST |
| Managing director | FERNANDEZ FERNANDEZ MARIA DE LA CONCEPCION |
| Secretary (not a board member) | EMILIO SALVADOR SOUTULLO |
| Secretary (not a board member) | LLAVE ALONSO LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Revocations, Appointments | Notice 435832 |
| 30 Sep 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 435831 |
| 21 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 388199 |
| 20 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 386170 |
| 26 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 250629 |
| 14 Aug 2025 | Other items | Notice 371026 |
| 24 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 455098 |
| 21 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 543447 |
| 4 Dec 2023 | Re-elections | Notice 516786 |
| 11 May 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 210795 |
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/palatina-de-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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