BBVA CATALANA CARTERA SICAV SA.
Active
Registry details
- Registered office
- PZ ANTONI MAURA Num.6
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 2 Jan 2009
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BBVA ASSET MANAGEMENT SA SGIIC |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BALLESTER LLAMAZARES JOSE |
| Board member | BLANCO Y NEGRO MUSIC SA |
| Board member | GOMERZ SOLER DANIEL |
| Board member | GRAU BEDOS ALEXANDRE |
| Board member | SERRA FARRE JESUS |
| Board member | USANSER 07 SL |
| Chairperson | SERRA FARRE JESUS |
| Depositary entity | BANCO BILBAO VIZCAYA ARGENTARIA SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BUGET MANGIONE FELIX |
| Secretary (not a board member) | MARTIN HERNANZ ANA |
| Vice chairperson | BALLESTER LLAMAZARES JOSE |
| Vice secretary | GOMERZ SOLER DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Appointments | Notice 398968 |
| 27 Aug 2025 | Appointments | Notice 385096 |
| 7 Nov 2024 | Revocations, Appointments | Notice 474476 |
| 7 Nov 2024 | Appointments, Other items | Notice 474475 |
| 24 Nov 2022 | Amendments to the articles of association | Notice 515023 |
| 28 Sep 2022 | Appointments | Notice 429506 |
| 28 Sep 2022 | Appointments | Notice 429505 |
| 28 Sep 2022 | Appointments cancelled by the registrar | Notice 429309 |
| 23 May 2022 | Revocations | Notice 229016 |
| 17 Aug 2021 | Revocations, Appointments | Notice 385201 |
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/bbva-catalana-cartera-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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