VALLISOLETANA DE VALORES S.I.C.A.V. S.A.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,002.15
- First publication
- 9 Oct 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MATEOS GUILARTE FRANCISCO JAVIER |
| Attorney-in-fact | MATEOS RUIZ MARIANO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MATEOS GARCIA MARIA ASUNCION |
| Board member | MATEOS GARCIA MARIANO |
| Board member | MATEOS GUILARTE ALFONSO |
| Board member | MATEOS GUILARTE FRANCISCO JAVIER |
| Board member | MATEOS GUILARTE PABLO |
| Board member | VELILLA LUCINI JAVIER |
| Chairperson | MATEOS GUILARTE FRANCISCO JAVIER |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Secretary (not a board member) | MATEOS GARCIA MARIA JESUS |
| 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 |
|---|---|---|
| 3 Aug 2026 | Correction of errors | Notice 360825 |
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352828 |
| 5 Jun 2026 | Change of registered office | Notice 270125 |
| 8 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 8164 |
| 7 Oct 2025 | Re-elections | Notice 436633 |
| 9 Jun 2025 | Change of registered office | Notice 259483 |
| 3 Apr 2025 | Appointments | Notice 159494 |
| 2 Oct 2024 | Re-elections | Notice 420400 |
| 2 Oct 2024 | Appointments | Notice 420399 |
| 2 Nov 2023 | Re-elections | Notice 466048 |
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/vallisoletana-de-valores-s-i-c-a-v-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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