CATIMSA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA - 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Jan 2009
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VIDAL NUNELL SALVADOR |
| Auditor | DELOITTE SL |
| Auditor | OLIVER Y CAMPS AUDITORES ASOCIADOS SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CALVO IMAZ MARGARITA |
| Board member | CARAME CALVO ISABEL |
| Board member | FERNANDEZ DUQUE FERNANDO |
| Chairperson | FERNANDEZ DUQUE FERNANDO |
| Secretary | CALVO IMAZ MARGARITA |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Re-elections | Notice 365306 |
| 29 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 354930 |
| 29 May 2026 | Amendments to the articles of association, Change of registered office | Notice 257742 |
| 28 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 471835 |
| 16 Sep 2025 | Re-elections | Notice 408581 |
| 3 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 249528 |
| 6 Nov 2024 | Re-elections | Notice 473512 |
| 24 Oct 2024 | Re-elections | Notice 454950 |
| 1 Sep 2023 | Re-elections | Notice 389249 |
| 30 Dec 2022 | Revocations | Notice 573573 |
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/catimsa-inversiones-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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