ROMERO INVERSIONES MOBILIARIAS S.I.C.A.V. SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Mar 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ECHARTE VIDAL JESUS |
| Board member | GUIBERT VACAS JOSE AGUSTIN |
| Board member | ITURRIOZ NICOLAS JOSE MARIA |
| Board member | SANCHEZ-MARCO SANCHO LUIS |
| Chairperson | ITURRIOZ NICOLAS JOSE MARIA |
| Secretary | ECHARTE VIDAL JESUS |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| 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 |
|---|---|---|
| 4 Jun 2026 | Change of registered office | Notice 267625 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58582 |
| 31 Oct 2025 | Re-elections | Notice 478750 |
| 27 Oct 2025 | Re-elections | Notice 468553 |
| 20 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 498033 |
| 13 Nov 2024 | Re-elections | Notice 484624 |
| 17 Jan 2024 | Re-elections | Notice 25708 |
| 29 Nov 2022 | Amendments to the articles of association | Notice 524185 |
| 15 Nov 2022 | Re-elections | Notice 496179 |
| 3 Dec 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 526273 |
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/romero-inversiones-mobiliarias-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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