PEPI FINANZAS S I C A V SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Jan 2010
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARANTE DIAZ TERESITA |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | BGT AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | QUORUM AUDITORES SLP |
| Board member | MARANTE DIAZ TERESITA |
| Board member | PEREZ MARANTE SAMUEL JOSE |
| Board member | PEREZ MARANTE XAVIER |
| Chairperson | MARANTE DIAZ TERESITA |
| Secretary | PEREZ MARANTE SAMUEL JOSE |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| 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 |
|---|---|---|
| 25 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 391283 |
| 4 Jun 2026 | Change of registered office | Notice 267619 |
| 27 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 155896 |
| 27 Mar 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 155895 |
| 11 Nov 2024 | Re-elections | Notice 480603 |
| 11 Oct 2023 | Re-elections | Notice 435484 |
| 29 Nov 2022 | Re-elections | Notice 523820 |
| 9 Sep 2021 | Re-elections | Notice 414412 |
| 14 Jan 2021 | Re-elections | Notice 15093 |
| 21 Feb 2019 | Change of registered office | Notice 82998 |
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/pepi-finanzas-s-i-c-a-v-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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