CARTERA TABLA AZUL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA - 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Dec 2013
- Latest act
- 29 May 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CALVO IMAZ MARGARITA |
| Board member | CINEGETICA IBERICA SOCIEDAD LIMITADA |
| Board member | TORRE DE ABRAHAM SL |
| Chairperson | TORRE DE ABRAHAM SL |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA |
| Secretary (not a board member) | CALVO IMAZ MARGARITA |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
| Representative | LOPEZ DONAIRE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Amendments to the articles of association, Change of registered office | Notice 257814 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58717 |
| 7 Oct 2025 | Re-elections | Notice 436523 |
| 8 May 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 205825 |
| 27 Jan 2023 | Amendments to the articles of association | Notice 47190 |
| 4 Jan 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 7782 |
| 9 May 2022 | Amendments to the articles of association | Notice 205949 |
| 9 May 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 205948 |
| 3 May 2022 | Amendments to the articles of association, Change of registered office | Notice 194226 |
| 28 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 88663 |
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-tabla-azul-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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