UBS WEALTH MANAGEMENT, S.G.I.I.C., S.A.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 6, - 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Aug 2024
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA PEÑA ELIAS MATILDE |
| Joint and several attorney-in-fact | ARRUZA MORENO ROBERTO |
| Joint and several attorney-in-fact | LISSEN ARBELOA MARTA CARMEN |
| Auditor | ERNST & YOUNG SL |
| Board member | DE LA PEÑA ELIAS MATILDE |
| Board member | GERA GIANLUCA |
| Board member | GOMEZ GARCIA MARISA |
| Chairperson | GOMEZ GARCIA MARISA |
| Joint attorney-in-fact | JOVER CASTIELLA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ISART RUIZ PAULA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ARNAU ALEXIS |
| Attorney-in-fact (joint, and joint and several) | PERLADO DOMINGUEZ-PALACIOS INES |
| Attorney-in-fact (joint, and joint and several) | SECO BENEDICTO MARIA ISABEL |
| General manager | DE LA PEÑA ELIAS MATILDE |
| Secretary (not a board member) | GIL SANZ RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Re-elections | Notice 375298 |
| 22 Jul 2026 | Sole-shareholder company, Change of sole shareholder | Notice 343943 |
| 24 Apr 2026 | Revocations | Notice 200352 |
| 2 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 106119 |
| 10 Dec 2025 | Change of registered office | Notice 547558 |
| 12 Sep 2025 | Appointments | Notice 405052 |
| 28 Aug 2025 | Appointments | Notice 387346 |
| 13 May 2025 | Revocations, Appointments | Notice 214864 |
| 13 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 214863 |
| 5 Mar 2025 | Appointments | Notice 106354 |
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/ubs-wealth-management-s-g-i-i-c-s-a
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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