SANTA LUCIA DE VIANA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,600,000
- First publication
- 30 May 2013
- Latest act
- 18 Aug 2025
- Acts in the BORME
- 6
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | INSUA DIAZ JAIME JUAN |
| Board member | RODRIGUEZ LOPEZ JOSE MANUEL |
| Board member | RODRIGUEZ LOPEZ ROLANDO DE JESUS |
| Chairperson | RODRIGUEZ LOPEZ ROLANDO DE JESUS |
| Secretary | INSUA DIAZ JAIME JUAN |
| 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 | RODRIGUEZ LOPEZ ROLANDO DE JESUS |
| Vice secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2025 | Re-elections | Notice 373263 |
| 17 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 453972 |
| 10 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 376548 |
| 21 Feb 2020 | Re-elections, Amendments to the articles of association | Notice 81410 |
| 14 Sep 2016 | Appointments | Notice 375725 |
| 30 May 2013 | Incorporation, Appointments | Notice 249358 |
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-de-viana-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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