SAN GUILLERMO Y SANTA OROSIA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA NUMERO 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 16 Sep 2014
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | PASCUAL DEL OLMO FRANCISCO JAVIER |
| Board member | PASCUAL POSADA ALMUDENA |
| Board member | PASCUAL POSADA ANA |
| Chairperson | PASCUAL DEL OLMO FRANCISCO JAVIER |
| Secretary | PASCUAL POSADA ALMUDENA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | PASCUAL DEL OLMO FRANCISCO JAVIER |
| Vice secretary (not a board member) | PALMER ARROM ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Re-elections | Notice 387962 |
| 8 Aug 2025 | Re-elections | Notice 362861 |
| 17 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 454176 |
| 14 Jan 2021 | Re-elections | Notice 14797 |
| 24 Oct 2019 | Re-elections, Amendments to the articles of association | Notice 442288 |
| 29 Aug 2016 | Terminations of appointment/Resignations, Appointments | Notice 357426 |
| 30 Oct 2014 | Terminations of appointment/Resignations | Notice 437463 |
| 16 Sep 2014 | Incorporation, Appointments | Notice 368224 |
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/san-guillermo-y-santa-orosia-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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