ROTHSCHILDCO WEALTH MANAGEMENT SPAIN A.V. SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 40BIS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 20 Jul 2021
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEL PIERRE-LAURENT |
| Attorney-in-fact | BOUET CHRISTIAN LOUIS RENE |
| Attorney-in-fact | CASADO NAVARRO-RUBIO JESUS MARIA |
| Attorney-in-fact | CRIADO NOEMIE |
| Attorney-in-fact | DOUCHET MAXIME |
| Attorney-in-fact | EISENRING PATRICK JURG |
| Attorney-in-fact | GAGNEBIN LAURENT |
| Attorney-in-fact | GALINDO HORMIGOS JAVIER |
| Attorney-in-fact | GURUCETA ARENAS JUAN |
| Attorney-in-fact | KUPFER KAREN CHRISTA |
| Attorney-in-fact | LINDER IVONA |
| Attorney-in-fact | LIRON CHRISTOPHE |
| Attorney-in-fact | LOPEZ SERRANO MONICA |
| Attorney-in-fact | MARTIN BERNAD HUGO |
| Attorney-in-fact | MEJIA PEREZ JUAN CARLOS |
| Attorney-in-fact | MORENO FONTANEDA GUILLERMO AURELIO |
| Attorney-in-fact | PAÑEDA VAZQUEZ-PRADA IÑIGO |
| Attorney-in-fact | PEREZ DE QUESADA GARRIDO ALFREDO |
| Attorney-in-fact | POWEL GARY ALAN |
| Auditor | KPMG AUDITORES SL |
| Board member | BEL PIERRE-LAURENT |
| Board member | BOUET CHRISTIAN LOUIS RENE |
| Board member | MARTIN BERNAD HUGO |
| Board member | MEJIA PEREZ JUAN CARLOS |
| Board member | PAÑEDA VAZQUEZ-PRADA IÑIGO |
| Board member | POWELL GARY ALAN |
| Chairperson | POWELL GARY ALAN |
| Joint attorney-in-fact | CRIADO NOEMIE MARIE EUGENIE |
| Joint attorney-in-fact | SANTOLAYA CARRERAS ALEX |
| General manager | MARTIN BERNAD HUGO |
| Secretary (not a board member) | LINDER IVONA |
| Vice secretary (not a board member) | DE LA PEÑA FERNANDEZ-NESPRAL LUIS |
| Vice chairperson | PAÑEDA VAZQUEZ-PRADA IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Appointments | Notice 377559 |
| 4 Mar 2026 | Appointments | Notice 110838 |
| 22 Dec 2025 | Appointments | Notice 569265 |
| 13 Oct 2025 | Appointments | Notice 445624 |
| 17 Jun 2025 | Revocations, Appointments | Notice 272931 |
| 31 Oct 2024 | Revocations, Appointments | Notice 466771 |
| 22 Oct 2024 | Appointments | Notice 450736 |
| 24 Jun 2024 | Appointments | Notice 283772 |
| 28 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 507721 |
| 19 Jun 2023 | Appointments | Notice 277453 |
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/rothschildco-wealth-management-spain-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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