PALMAROLA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 19 Mar 2013
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MALLOL CAMACHO CARLOS |
| Attorney-in-fact | ROMERO SANCHEZ ANGEL |
| Attorney-in-fact | SANCHEZ ROMERO ANA MARIA |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Attorney-in-fact | TORRES MARTINEZ FERNANDO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | GONZALEZ MARQUEZ MARIA ISABEL |
| Board member | TORRES GONZALEZ ISABEL |
| Board member | TORRES MARTINEZ FERNANDO |
| Chairperson | TORRES MARTINEZ FERNANDO |
| Secretary | GONZALEZ MARQUEZ MARIA ISABEL |
| 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 |
| 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 352943 |
| 5 Jun 2026 | Change of registered office | Notice 269817 |
| 3 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 536958 |
| 17 Sep 2025 | Re-elections | Notice 410058 |
| 16 Sep 2025 | Re-elections | Notice 408260 |
| 22 Oct 2024 | Appointments | Notice 450221 |
| 1 Sep 2023 | Re-elections | Notice 389136 |
| 27 Oct 2022 | Re-elections | Notice 471738 |
| 9 Sep 2021 | Re-elections | Notice 414350 |
| 20 Jan 2021 | Re-elections | Notice 26277 |
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/palmarola-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).