CAUCE INVERSIONES MOBILIARIAS SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000,000
- First publication
- 5 Jun 2009
- Latest act
- 11 Aug 2025
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | LECHUGA LORCA RAFAEL |
| Board member | LECHUGA POVEDA INMACULADA |
| Board member | LECHUGA POVEDA RAFAEL |
| Chairperson | LECHUGA LORCA RAFAEL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | LECHUGA LORCA RAFAEL |
| Secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Secretary (not a board member) | RODRIGUEZ ARIAS DELGADO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2025 | Re-elections | Notice 364687 |
| 19 Dec 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 551451 |
| 7 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 258937 |
| 21 Sep 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 421741 |
| 21 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 421740 |
| 23 Aug 2021 | Re-elections | Notice 393424 |
| 12 Jul 2019 | Re-elections | Notice 301290 |
| 3 Aug 2018 | Appointments | Notice 323846 |
| 10 Jul 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 282984 |
| 6 Jul 2015 | Re-elections | Notice 275692 |
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/cauce-inversiones-mobiliarias-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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