CARTEBANC SICAV SA.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 6 - 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Aug 2009
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Board member | ELGUEZABAL ITURRI FRANCISCO XABIER |
| Board member | ELGUEZABAL ITURRI IGNACIO |
| Board member | VEGA GANDARIAS RAFAEL |
| Chairperson | ELGUEZABAL ITURRI FRANCISCO XABIER |
| Secretary | VEGA GANDARIAS RAFAEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Management entity | CREDIT SUISSE GESTION SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Re-elections | Notice 395210 |
| 13 Jan 2026 | Change of registered office | Notice 12347 |
| 5 Sep 2025 | Re-elections | Notice 397343 |
| 29 Oct 2024 | Amendments to the articles of association | Notice 462471 |
| 28 Oct 2024 | Re-elections | Notice 459720 |
| 20 Jul 2023 | Re-elections | Notice 329226 |
| 4 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 300944 |
| 29 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 570810 |
| 7 Oct 2021 | Re-elections | Notice 445314 |
| 24 Nov 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 410020 |
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/cartebanc-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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