RESTAÑO CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA Nº29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 31 Jul 2014
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 7
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | LAUNA RIVED MARIA-PILAR |
| Board member | RIVED ZARAZAGA MARIA CARMEN |
| Board member | RIVED ZARAZAGA MARIA PILAR |
| Chairperson | RIVED ZARAZAGA MARIA PILAR |
| Secretary | RIVED ZARAZAGA MARIA CARMEN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 420229 |
| 8 Aug 2025 | Re-elections | Notice 362803 |
| 14 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 452201 |
| 4 Dec 2020 | Re-elections | Notice 428904 |
| 24 Oct 2019 | Re-elections, Amendments to the articles of association | Notice 442126 |
| 12 Sep 2016 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 372273 |
| 31 Jul 2014 | Incorporation, Appointments | Notice 315277 |
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/restano-capital-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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