TEXMO VALORES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jul 2010
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CALVO IMAZ MARGARITA |
| Board member | TRUEBA OLAZABAL ANDRES |
| Board member | TRUEBA OLAZABAL EMILIO MANUEL |
| Chairperson | TRUEBA OLAZABAL ANDRES |
| Secretary | CALVO IMAZ MARGARITA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| 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 267458 |
| 19 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 236301 |
| 21 Oct 2025 | Re-elections | Notice 459213 |
| 19 Nov 2024 | Re-elections | Notice 494895 |
| 11 Oct 2024 | Re-elections | Notice 435522 |
| 1 Sep 2023 | Re-elections | Notice 389111 |
| 2 Mar 2023 | Re-elections | Notice 109041 |
| 19 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 238836 |
| 3 Sep 2019 | Appointments | Notice 378050 |
| 22 May 2019 | Amendments to the articles of association, Change of registered office | Notice 217811 |
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/texmo-valores-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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