SABADELL ASSET MANAGEMENT SA SGIIC
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Nov 2017
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CACERES GOMEZ VERONICA |
| Attorney-in-fact | COLL AYMAT HYDRA |
| Attorney-in-fact | DOMON PIERRE ADRIEN |
| Attorney-in-fact | GRIÑO ODENA SABINA |
| Attorney-in-fact | GUEVARA BOU FRANCISCO JAVIER |
| Attorney-in-fact | HEREDIA TARRATS JUDITH |
| Attorney-in-fact | HERNANDEZ ROURA RAIMON |
| Attorney-in-fact | HERNANDEZ SAENZ LUIS |
| Attorney-in-fact | LEFEBVRE ALEXANDRE |
| Attorney-in-fact | MARISHTA SOKOL |
| Attorney-in-fact | MAS ESCUDERO ESPERANCA |
| Attorney-in-fact | MASIP LLONCH XAVIER |
| Attorney-in-fact | OLIVAN PASCUAL ANA MARIA |
| Attorney-in-fact | PEREZ ROGER JOSE ANTONIO |
| Attorney-in-fact | PHILIPPE MARIEE OLIVIER |
| Attorney-in-fact | ROMAGUERA CASADESUS MARTA |
| Attorney-in-fact | SANCHEZ VELAZQUEZ FELIX |
| Attorney-in-fact | SENTIS MASOLIVER JOSEP |
| Attorney-in-fact | TAGLIABUE CINZIA |
| Attorney-in-fact | TOBAR GRACIA MARIA TERESA |
| Attorney-in-fact | TORT TORNER MARC |
| Attorney-in-fact | VERGE CERVERA JOSEFA |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BASTOS MENDEZ REZENDE JUAN BERNARDO |
| Board member | GRETTER GIORGIO |
| Board member | PHILIPPE MARIEE OLIVIER |
| Board member | TAGLIABUE CINZIA |
| Chairperson | PHILIPPE MARIEE OLIVIER |
| Audit committee chair | PHILIPPE MARIEE OLIVIER |
| Audit committee chair | TAGLIABUE CINZIA |
| Audit committee member | BASTOS MENDEZ REZENDE JUAN BERNARDO |
| Audit committee member | PHILIPPE MARIEE OLIVIER |
| Audit committee member | TAGLIABUE CINZIA |
| Secretary (not a board member) | GARCIA VILLODRES JUDIT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Appointments | Notice 361343 |
| 3 Aug 2026 | Re-elections | Notice 361342 |
| 19 Jun 2026 | Appointments | Notice 293439 |
| 29 Jan 2026 | Re-elections, Correction of errors | Notice 47604 |
| 16 Dec 2025 | Re-elections | Notice 558513 |
| 12 Dec 2025 | Appointments | Notice 553591 |
| 24 Sep 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 418148 |
| 29 Apr 2025 | Other items | Notice 195274 |
| 30 Aug 2024 | Re-elections | Notice 377880 |
| 22 Aug 2024 | Appointments | Notice 367769 |
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/sabadell-asset-management-sa-sgiic
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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