CARTERA SMART GESTION, SICAV, SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 23 May 2018
- Latest act
- 27 Jan 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | JOVE NUÑEZ JORGE |
| Board member | MAGRANS CATALAN LAURA |
| Board member | PUJADAS MARTI JOSE MARIA |
| Chairperson | PUJADAS MARTI JOSE MARIA |
| Secretary | JOVE NUÑEZ JORGE |
| 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 |
|---|---|---|
| 27 Jan 2026 | Amendments to the articles of association | Notice 42638 |
| 10 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 547511 |
| 22 Aug 2024 | Re-elections | Notice 367825 |
| 6 Aug 2024 | Re-elections | Notice 347574 |
| 19 Oct 2022 | Re-elections | Notice 458516 |
| 17 Oct 2022 | Re-elections | Notice 454179 |
| 17 Oct 2022 | Re-elections | Notice 454178 |
| 5 Nov 2020 | Re-elections | Notice 379615 |
| 23 Oct 2020 | Re-elections | Notice 360613 |
| 19 Mar 2020 | Re-elections | Notice 126079 |
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/cartera-smart-gestion-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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