CADI VALORES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Nov 2009
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANCO MADRID GESTION DE ACTIVOS SGIIC SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | MINOVES BESOLI FRANCISCO |
| Board member | RIBES ORRIT MARIA TERESA |
| Board member | VERA PIÑON BENITO |
| Chairperson | RIBES ORRIT MARIA TERESA |
| Depositary entity | BANCO DE MADRID SA |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Secretary (not a board member) | PEREZ DIAZ ROSA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Amendments to the articles of association | Notice 394951 |
| 26 Aug 2024 | Re-elections | Notice 371504 |
| 10 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 433686 |
| 5 Aug 2022 | Re-elections | Notice 364068 |
| 9 Aug 2021 | Re-elections | Notice 375498 |
| 6 Aug 2018 | Re-elections | Notice 325847 |
| 8 Aug 2016 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 326963 |
| 29 Oct 2015 | Re-elections | Notice 435963 |
| 20 Jul 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 298037 |
| 5 Nov 2013 | Terminations of appointment/Resignations, Appointments | Notice 471063 |
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/cadi-valores-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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