SALINAS DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Sep 2010
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MACAYA MIQUEL MARIA DEL MAR |
| Board member | RAFAEL VALERO IZQUIERDO |
| Board member | RAMALLO BARDAJI LUIS |
| Chairperson | MACAYA MIQUEL MARIA DEL MAR |
| Secretary | RAFAEL VALERO IZQUIERDO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| 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 |
|---|---|---|
| 4 Jun 2026 | Change of registered office | Notice 267722 |
| 13 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 498597 |
| 27 Oct 2025 | Re-elections | Notice 468543 |
| 22 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 231110 |
| 7 Mar 2025 | Re-elections | Notice 112580 |
| 26 Dec 2024 | Appointments | Notice 563108 |
| 21 Nov 2024 | Re-elections | Notice 501382 |
| 10 Oct 2023 | Re-elections | Notice 433520 |
| 28 Oct 2022 | Re-elections | Notice 474656 |
| 2 Nov 2021 | Re-elections | Notice 478088 |
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/salinas-de-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).