STAMVALOR INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Oct 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Attorney-in-fact | STAMPA DIEZ DEL CORRAL CARLOS |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | SALVADOR CIVIL GERARD |
| Board member | STAMPA GIRALT ALBERTO |
| Board member | STAMPA GIRALT CARLOS |
| Board member | STAMPA GIRALT JOSE MARIA |
| Board member | STAMPA GIRALT MARIA LUISA |
| Chairperson | STAMPA GIRALT CARLOS |
| Secretary | SALVADOR CIVIL GERARD |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| 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 |
|---|---|---|
| 4 Jun 2026 | Change of registered office | Notice 267454 |
| 14 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 14440 |
| 21 Oct 2025 | Re-elections | Notice 459210 |
| 29 Sep 2025 | Terminations of appointment/Resignations | Notice 424544 |
| 11 Nov 2024 | Re-elections | Notice 480643 |
| 25 Oct 2023 | Re-elections | Notice 453893 |
| 11 Nov 2022 | Re-elections | Notice 491601 |
| 3 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 480789 |
| 28 Oct 2021 | Re-elections | Notice 473855 |
| 14 Jan 2021 | Re-elections | Notice 14931 |
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/stamvalor-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).