SANTA LUCIA ASSET MANAGEMENT SGIIC SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,119,761.81
- First publication
- 26 Dec 2018
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 151
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMSUR SA AGENCIA DE SEGUROS |
| Attorney-in-fact | ARBELAITZ SEIN JOSEBE |
| Attorney-in-fact | ARRIBAS MARTINEZ CARLOS |
| Attorney-in-fact | ASGECA SA AGENCIA DE SEGUROS |
| Attorney-in-fact | ASNOR SA AGENCIA DE SEGUROS |
| Attorney-in-fact | ASNORTE SA AGENCIA DE SEGUROS |
| Attorney-in-fact | BABIANO ESPINOSA CARLOS |
| Attorney-in-fact | BORRAS CERDA VICENTE |
| Attorney-in-fact | BRAVO NAVARRO FRANCISCO JOSE |
| Attorney-in-fact | CENTRO TECNICO DE AGENTES DE SEGUROS AGENCIA DE SE |
| Attorney-in-fact | CHICO JOVEN JOSE LUIS |
| Attorney-in-fact | DELGADO PROVENCIO AGUSTIN |
| Attorney-in-fact | DEVASA RAMUDO MARIA ISABEL |
| Attorney-in-fact | EGAÑA URULAIN JOSE MARIA |
| Attorney-in-fact | FERNANDEZ DE LA IGLESIA ANA |
| Attorney-in-fact | FERNANDEZ PORRAL IVAN |
| Attorney-in-fact | FRAIRE MORERA DAMIAN CANDIDO |
| Attorney-in-fact | HERNANDEZ MONTANER JOSE CARLOS |
| Attorney-in-fact | IÑARRA SANZBERRO PATXI XABIER |
| Attorney-in-fact | LARIO PEREZ ALFONSO |
| Attorney-in-fact | LOSADA VALES LORETO |
| Attorney-in-fact | MAURAIN VILORIA MARIA ELENA |
| Attorney-in-fact | MAYA SORIA EGOITZ |
| Attorney-in-fact | ORTIZ GASCON VICENTE |
| Attorney-in-fact | PEREZ URDAMPILLETA SONIA |
| Attorney-in-fact | and 5 more |
| Joint and several attorney-in-fact | DEL VALLE BUDIÑO AMARA CRISTINA |
| Joint and several attorney-in-fact | DELGADO GONZALEZ MARIA MERCEDES |
| Joint and several attorney-in-fact | FERNANDEZ DE LA IGLESIA ANA |
| Joint and several attorney-in-fact | GIL SANZ SARA |
| Joint and several attorney-in-fact | LOPEZ GUTIERREZ ROBERTO |
| Joint and several attorney-in-fact | PASTOR GONZALEZ ALEJANDRA |
| Joint and several attorney-in-fact | RIVAS PORRAS MARIA JOSE |
| Joint and several attorney-in-fact | RUIZ BELTRAN ROBERTO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ AVELLO GARCIA TUÑON RODRIGO |
| Board member | JIMENEZ MENA JOSE MANUEL |
| Board member | UZEL DOMINIQUE JEAN MARIE |
| Chairperson | JIMENEZ MENA JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA VAZQUEZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ MENA JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ LORENZO ROSA MARIA |
| Attorney-in-fact (joint, and joint and several) | RAMOS MORENO SILVIA |
| Attorney-in-fact (joint, and joint and several) | TORRES PALOMINO MARIA LUISA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Revocations | Notice 313598 |
| 20 Apr 2026 | Revocations | Notice 189638 |
| 23 Mar 2026 | Other items | Notice 144724 |
| 11 Aug 2025 | Other items | Notice 364454 |
| 11 Aug 2025 | Appointments | Notice 364453 |
| 11 Aug 2025 | Other items | Notice 364452 |
| 1 Aug 2025 | Revocations, Appointments | Notice 349756 |
| 29 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 341064 |
| 28 Jul 2025 | Revocations | Notice 339202 |
| 1 Oct 2024 | Revocations | Notice 418466 |
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/santa-lucia-asset-management-sgiic-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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