VASANVA SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Sep 2009
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 20
- 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 | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GARCIA LOSTAL JESUS |
| Board member | LOPEZ CASANUEVA BENJAMIN |
| Board member | MANTECA ALONSO-CORTES JULIAN |
| Board member | MANTECA GOMEZ-PALLETE MARIA DE LOS REYES |
| Chairperson | MANTECA ALONSO-CORTES JULIAN |
| 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 |
| Secretary (not a board member) | PALMER ARROM ANDRES |
| Vice chairperson | LOPEZ CASANUEVA BENJAMIN |
| Vice secretary | MANTECA GOMEZ-PALLETE MARIA DE LOS REYES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Re-elections | Notice 430292 |
| 30 Oct 2025 | Re-elections, Other items | Notice 475917 |
| 21 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 28433 |
| 20 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 460408 |
| 28 Aug 2020 | Re-elections | Notice 288792 |
| 16 Dec 2019 | Appointments, Amendments to the articles of association | Notice 518882 |
| 15 Nov 2018 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 454389 |
| 15 Nov 2018 | Terminations of appointment/Resignations, Appointments | Notice 454388 |
| 30 Oct 2018 | Re-elections | Notice 433232 |
| 23 Nov 2017 | Re-elections | Notice 460493 |
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/vasanva-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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