XABEK INVESTMENT SICAV SA.
Active
Registry details
- Registered office
- C/ GOYA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,600,000
- First publication
- 10 Mar 2011
- Latest act
- 1 Jul 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARLOTTI MAURIZIO |
| Board member | LUQUE ROMERO EDUARDO |
| Board member | ZURBANO ARTIEDA SUSANA |
| Chairperson | CARLOTTI MAURIZIO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SINGULAR BANK SA |
| Management entity | UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I |
| Managing director | CARLOTTI MAURIZIO |
| Secretary (not a board member) | LLAVE ALONSO MARIA LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 310990 |
| 24 Apr 2026 | Terminations of appointment/Resignations | Notice 200214 |
| 13 May 2025 | Change of registered office | Notice 214895 |
| 15 Nov 2024 | Appointments | Notice 490931 |
| 10 Jul 2024 | Appointments | Notice 308815 |
| 4 Jun 2024 | Amendments to the articles of association | Notice 252752 |
| 29 Jun 2023 | Re-elections | Notice 295194 |
| 12 Jun 2023 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 264198 |
| 16 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 378078 |
| 21 Oct 2020 | Re-elections | Notice 356731 |
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/xabek-investment-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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