RICAB 2001 INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jan 2009
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | REMOLAR VILAR MARIA ROSARIO |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DAUDEN VICENTE ENRIQUETA |
| Board member | FRANCH FRANCH MOISES |
| Board member | REMOLAR VILAR MARIA JESUS |
| Board member | REMOLAR VILAR MARIA ROSARIO |
| Chairperson | REMOLAR VILAR MARIA ROSARIO |
| Secretary | REMOLAR VILAR MARIA JESUS |
| 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 352850 |
| 5 Jun 2026 | Change of registered office | Notice 270137 |
| 10 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 176197 |
| 16 Sep 2025 | Re-elections | Notice 408259 |
| 27 Sep 2024 | Re-elections | Notice 414700 |
| 28 Nov 2023 | Re-elections | Notice 507153 |
| 14 Feb 2023 | Re-elections | Notice 78300 |
| 2 Nov 2021 | Re-elections | Notice 478167 |
| 24 Feb 2021 | Re-elections | Notice 90207 |
| 22 Mar 2019 | Amendments to the articles of association | Notice 131950 |
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/ricab-2001-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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