SAU D'INVERSIONS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Jul 2009
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BBVA ASSET MANAGEMENT SA SGIIC |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | SUAREZ LOPEZ FRANCISCO JOSE |
| Board member | SUAREZ LOPEZ LUIS-FRANCISCO |
| Board member | SUAREZ LOPEZ TERESA DE JESUS |
| Chairperson | SUAREZ LOPEZ LUIS-FRANCISCO |
| Secretary | SUAREZ LOPEZ TERESA DE JESUS |
| Keeper of the share register | IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| 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 |
|---|---|---|
| 16 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 416495 |
| 3 Jun 2026 | Change of registered office | Notice 265023 |
| 19 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 88696 |
| 21 Oct 2025 | Re-elections | Notice 459208 |
| 1 Oct 2024 | Re-elections | Notice 418501 |
| 4 Jan 2023 | Appointments, Re-elections | Notice 7575 |
| 8 Mar 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 102519 |
| 7 Mar 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 100369 |
| 4 Mar 2022 | Amendments to the articles of association, Change of registered office | Notice 98800 |
| 21 Feb 2022 | Appointments | Notice 77071 |
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/sau-d-inversions-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).