RUSINA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Jul 2011
- Latest act
- 18 May 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | REDONDO CORTINA MODESTO |
| Board member | REDONDO HIERRO ALVARO |
| Board member | REDONDO HIERRO CORTINA CRISTINA |
| Board member | REDONDO HIERRO GONZALO |
| Chairperson | REDONDO CORTINA MODESTO |
| Secretary | REDONDO HIERRO GONZALO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| 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 |
|---|---|---|
| 18 May 2026 | Change of registered office | Notice 234037 |
| 17 Feb 2026 | Re-elections | Notice 82723 |
| 20 Nov 2024 | Re-elections | Notice 498080 |
| 29 Nov 2022 | Re-elections | Notice 523783 |
| 26 Jan 2022 | Appointments, Re-elections | Notice 35204 |
| 22 Apr 2020 | Amendments to the articles of association | Notice 146235 |
| 22 Apr 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 146234 |
| 22 Apr 2020 | Change of registered office | Notice 146233 |
| 11 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 111994 |
| 18 Sep 2018 | Re-elections | Notice 380234 |
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/rusina-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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