ROLAVI INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA - 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000.85
- First publication
- 21 Sep 2009
- Latest act
- 27 May 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FAMILIA ROMA INVEST SL |
| Board member | INVERSIONES V S MONTILIVI SL |
| Board member | VADEMECUM VENTURES SL |
| Board member | VILA I VILA NICOLAU |
| Chairperson | VILA I VILA NICOLAU |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
| Representative | ROMA VIVES JUAN |
| Representative | ROMA VIVES JUDIT |
| Representative | VILA I VILA NICOLAU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2026 | Amendments to the articles of association, Change of registered office | Notice 253561 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58648 |
| 13 Oct 2025 | Re-elections | Notice 445536 |
| 24 Oct 2024 | Capital increase, Capital reduction | Notice 455202 |
| 18 Oct 2024 | Re-elections | Notice 446199 |
| 11 Oct 2023 | Re-elections | Notice 435431 |
| 9 Jan 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 12181 |
| 2 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 477813 |
| 28 Oct 2021 | Re-elections | Notice 474086 |
| 26 Feb 2021 | Re-elections | Notice 95091 |
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/rolavi-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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