TRESCAPITAL INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 12 Mar 2013
- Latest act
- 21 Oct 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CESPEDES LEON ARACELI |
| Attorney-in-fact | FERNANDEZ CUESTA MARIA |
| Attorney-in-fact | MOLINA DEL POZO ELENA |
| Attorney-in-fact | NARDIZ CREUS ANA |
| Attorney-in-fact | SANCHEZ MOLINA RAFAEL |
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Attorney-in-fact | USERA Y GRABGINSKI LEOPOLDO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARAME CALVO ISABEL |
| Board member | FERNANDEZ CUESTA MARIA |
| Board member | GONZALEZ MERCHANTE LARA |
| Chairperson | FERNANDEZ CUESTA MARIA |
| Secretary | GONZALEZ MERCHANTE LARA |
| 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) | CABO LOPEZ VIRGINIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Oct 2025 | Re-elections | Notice 459214 |
| 12 Nov 2024 | Re-elections | Notice 482766 |
| 25 Oct 2023 | Re-elections | Notice 453962 |
| 25 Nov 2022 | Re-elections | Notice 518824 |
| 10 Nov 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 487884 |
| 17 Feb 2021 | Re-elections | Notice 75921 |
| 31 May 2019 | Change of registered office | Notice 233478 |
| 31 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 233477 |
| 14 Nov 2018 | Re-elections | Notice 452787 |
| 24 Oct 2017 | Appointments | Notice 417317 |
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/trescapital-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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