RIOFISA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Aug 2009
- Latest act
- 27 May 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| 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 | BAÑUELOS PALACIOS LUIS |
| Board member | PALACIOS LUZURIAGA JOSE LUIS |
| Board member | PALACIOS SASETA SUSANA |
| Chairperson | PALACIOS LUZURIAGA JOSE LUIS |
| Secretary | BAÑUELOS PALACIOS LUIS |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| 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 |
|---|---|---|
| 27 May 2026 | Change of registered office | Notice 253282 |
| 18 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 508340 |
| 16 Sep 2025 | Re-elections | Notice 408252 |
| 26 Sep 2024 | Re-elections | Notice 413156 |
| 15 Nov 2023 | Re-elections | Notice 483878 |
| 26 Sep 2023 | Re-elections | Notice 414607 |
| 28 Oct 2022 | Re-elections | Notice 474662 |
| 8 Sep 2021 | Re-elections | Notice 413052 |
| 22 Mar 2021 | Re-elections | Notice 131375 |
| 23 Apr 2019 | Change of registered office | Notice 177876 |
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/riofisa-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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