PEÑOTE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Oct 2009
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HERNAZ SANZ JUANA |
| Board member | MARCOS FRANCO DE SARABIA FRANCISCO JOSE |
| Board member | MARTIN HERNANZ ANA |
| Board member | MARTIN HERNANZ JOAQUIN |
| Chairperson | MARTIN HERNANZ JOAQUIN |
| Secretary | MARTIN HERNANZ ANA |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
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 352981 |
| 18 May 2026 | Change of registered office | Notice 234025 |
| 14 Oct 2025 | Re-elections | Notice 448293 |
| 18 Oct 2024 | Re-elections | Notice 446218 |
| 10 Oct 2023 | Re-elections | Notice 433336 |
| 9 Dec 2022 | Re-elections | Notice 538723 |
| 10 Nov 2021 | Re-elections | Notice 488166 |
| 20 Jan 2021 | Re-elections | Notice 26275 |
| 18 Jan 2019 | Change of registered office | Notice 21220 |
| 6 Sep 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 361360 |
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/penote-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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