SWIFT INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Jan 2010
- Latest act
- 14 Nov 2025
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Board member | MASSANA BARBA IRENE |
| Board member | VIDAL RIBAS MARTI EUSEBIO |
| Board member | WERNINK CHRISTIAAN CORNELIS JOHANNES |
| Board member | YSASI YSASMENDI PEMAN JOSE IGNACIO |
| Chairperson | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Secretary | MASSANA BARBA IRENE |
| Secretary | YSASI YSASMENDI PEMAN JOSE IGNACIO |
| 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 |
| 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 |
|---|---|---|
| 14 Nov 2025 | Appointments | Notice 501279 |
| 23 Sep 2025 | Re-elections | Notice 416569 |
| 11 Jul 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 312396 |
| 7 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 308058 |
| 13 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 124907 |
| 20 Dec 2022 | Appointments | Notice 554843 |
| 8 Jul 2022 | Terminations of appointment/Resignations | Notice 321308 |
| 20 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 460442 |
| 6 Jul 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 325201 |
| 3 Sep 2020 | Amendments to the articles of association | Notice 295268 |
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/swift-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.
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