SANT BERNAT DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 May 2010
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Attorney-in-fact | VALERO GASSET JOSE |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | SERVEIS PROFESSIONALS D'AUDITORIA Y CONSULTORIA SL |
| Board member | CALVO IMAZ MARGARITA |
| Board member | DURAN MUÑOZ CAMELIA |
| Board member | RAMALLO BARDAJI LUIS |
| Chairperson | CALVO IMAZ MARGARITA |
| Secretary | DURAN MUÑOZ CAMELIA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM |
| Secretary (not a board member) | DURAN MUÑOZ CAMELIA |
| Secretary (not a board member) | ECHANOVE CAMIÑA BORJA |
| 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 |
|---|---|---|
| 15 Sep 2026 | Re-elections | Notice 414766 |
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352988 |
| 3 Jun 2026 | Change of registered office | Notice 265001 |
| 25 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 150789 |
| 29 Oct 2025 | Re-elections | Notice 473729 |
| 16 Sep 2025 | Re-elections | Notice 408212 |
| 27 Sep 2024 | Re-elections | Notice 414890 |
| 22 Nov 2023 | Re-elections | Notice 497412 |
| 4 Mar 2021 | Amendments to the articles of association | Notice 105190 |
| 3 Mar 2021 | Change of registered office | Notice 102199 |
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/sant-bernat-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).