SANTANDER INVESTMENT SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Feb 2009
- Latest act
- 5 May 2026
- Acts in the BORME
- 112
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BROTON CORTES ANGEL |
| Attorney-in-fact | DE CEVALLOS DE DIEGO CARLOS |
| Attorney-in-fact | MAÑAS ARIZA MARIA TERESA |
| Attorney-in-fact | PEREZ RAMIREZ ANTONIO RAMON |
| Attorney-in-fact | RODRIGUEZ FRANCOS DAVID |
| Attorney-in-fact | SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA |
| Attorney-in-fact | SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL |
| Joint and several attorney-in-fact | AGRAFOJO VAZQUEZ IRIA |
| Joint and several attorney-in-fact | GARCIA CANTERA JOSE ANTONIO |
| Joint and several attorney-in-fact | PEREZ RAMIREZ ANTONIO RAMON |
| Joint and several attorney-in-fact | PORRAS LOPEZ FRANCISCO JAVIER |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GALIANA GUIU JOSE |
| Board member | GARCIA CANTERA JOSE ANTONIO |
| Chairperson | GARCIA CANTERA JOSE ANTONIO |
| Joint attorney-in-fact | AYLLON ANDUGAR MARIA SOLEDAD |
| Joint attorney-in-fact | CARRAMIÑANA PEZUELA LAURA |
| Joint attorney-in-fact | CONTANGELO MATTEO |
| Joint attorney-in-fact | DARYANANI DARYANANI ANIL |
| Joint attorney-in-fact | EZCURRA CAMPO ELENA |
| Joint attorney-in-fact | GONZALEZ CHAMARRO GONZALEZ MARCOS |
| Joint attorney-in-fact | GONZALEZ TARRIO POLO JOAQUIN |
| Joint attorney-in-fact | JIMENEZ LOPEZ VIZCAINO NURIA |
| Joint attorney-in-fact | PEINADO GARCIA CARO ANA |
| Joint attorney-in-fact | PEREZ RODRIGUEZ LOUIS ANTHONY |
| Joint attorney-in-fact | PORRAS RAMIREZ ROXANNA |
| Joint attorney-in-fact | ROMEO GOMEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | SALVATIERRA ROJAS CESAR |
| Joint attorney-in-fact | SANCHEZ DEL VALLE JUAN ANTONIO |
| Joint attorney-in-fact | SANCHO CORRALES CLAUDIO |
| Joint attorney-in-fact | SANZ BAUTISTA CARLOS |
| Joint attorney-in-fact | SIRODEY LINARES ALVARO |
| Joint attorney-in-fact | VADILLO ARRIETA IGNACIO |
| Joint attorney-in-fact | VARELA CUEVAS MARTA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | GEOBAN SA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ LOPEZ-VIZCAINO NURIA ROSA |
| Attorney-in-fact (joint, and joint and several) | SANTANDER OPERACIONES SL |
| Attorney-in-fact (joint, and joint and several) | SIRUELA CAJA DAVID |
| Attorney-in-fact (joint, and joint and several) | VADILLO ARRIETA JOSE IGNACIO |
| Audit committee chair | PEREZ-HERNANDEZ Y RUIZ FALCO ENRIQUE |
| Audit committee member | GOMEZ ABOLAFIO RAFAEL MARIA PEDRO |
| Audit committee member | PEREZ-HERNANDEZ Y RUIZ FALCO ENRIQUE |
| Audit committee member | VILLANUEVA BASARTE MARIA |
| Executive committee chair | DOMINGUEZ-ADAME BOZZANO IGNACIO |
| Executive committee chair | GARCIA CANTERA JOSE ANTONIO |
| Executive committee member | DOMINGUEZ-ADAME BOZZANO IGNACIO |
| Executive committee member | DORREGO DE CARLOS ANA |
| Executive committee member | GALIANA GUIU JOSE |
| Executive committee member | GARCIA CANTERA JOSE ANTONIO |
| Executive committee secretary | DIAZ AMBRONA MORENO ADOLFO |
| Executive committee vice secretary | SEGALERVA CABELLO FRANCISCO LUIS |
| Independent director | DOMINGUEZ-ADAME BOZZANO IGNACIO |
| Independent director | DORREGO DE CARLOS ANA |
| Independent director | GOMEZ ABOLAFIO RAFAEL MARIA PEDRO |
| Independent director | PEREZ-HERNANDEZ Y RUIZ FALCO ENRIQUE |
| Independent director | VILLANUEVA BASARTE MARIA |
| Lead independent director | PEREZ-HERNANDEZ Y RUIZ FALCO ENRIQUE |
| Nomination remuneration committee chair | PEREZ-HERNANDEZ Y RUIZ FALCO ENRIQUE |
| Nomination remuneration committee member | ALONSO SAVARINO GABRIEL OMAR |
| Nomination remuneration committee member | DOMINGUEZ-ADAME BOZZANO IGNACIO |
| Nomination remuneration committee member | GOMEZ ABOLAFIO RAFAEL MARIA PEDRO |
| Nomination remuneration committee member | PEREZ-HERNANDEZ Y RUIZ FALCO ENRIQUE |
| Secretary (not a board member) | DIAZ AMBRONA MORENO ADOLFO |
| Vice secretary (not a board member) | SEGALERVA CABELLO FRANCISCO LUIS |
| Vice chairperson | DOMINGUEZ-ADAME BOZZANO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 214220 |
| 24 Dec 2025 | Re-elections | Notice 575150 |
| 24 Dec 2025 | Appointments, Re-elections | Notice 575149 |
| 30 Sep 2024 | Re-elections | Notice 416197 |
| 24 Sep 2024 | Revocations, Appointments | Notice 408972 |
| 6 Oct 2023 | Re-elections | Notice 429347 |
| 7 Jul 2023 | Re-elections | Notice 307881 |
| 1 Jun 2023 | Revocations | Notice 249638 |
| 9 Mar 2023 | Appointments | Notice 120587 |
| 12 Dec 2022 | Appointments | Notice 541914 |
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/santander-investment-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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