CARFY SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 92
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jan 2009
- Latest act
- 30 Aug 2024
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | A&G FONDOS SGIIC SA |
| Attorney-in-fact | BENEITEZ AMELLER PAULA |
| Attorney-in-fact | CENDRA ARMIJO MARIA DOLORES |
| Auditor | ATTEST CONSULTING SL |
| Auditor | ATTEST CONSULTING SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CEREIJO TRINIDAD MANUEL |
| Board member | GARCIA MOCHALES CORREA JUAN |
| Board member | PEREZ SAEZ SERGIO |
| Chairperson | PEREZ SAEZ SERGIO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | A&G FONDOS SGIIC SA |
| Secretary (not a board member) | APARICIO PARIENTE ROCIO |
| Vice secretary (not a board member) | FERNANDEZ-MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Aug 2024 | Re-elections | Notice 377904 |
| 11 Mar 2024 | Appointments | Notice 122742 |
| 1 Sep 2023 | Other items | Notice 389142 |
| 9 Aug 2023 | Appointments | Notice 360766 |
| 9 Aug 2023 | Terminations of appointment/Resignations | Notice 360765 |
| 8 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 118093 |
| 5 Oct 2021 | Re-elections | Notice 441042 |
| 14 Sep 2021 | Re-elections | Notice 417833 |
| 24 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 281172 |
| 17 Sep 2019 | Re-elections | Notice 392783 |
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/carfy-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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