CENTRAL DE VALORES SICAV SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Nov 2009
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EGERIA ACTIVOS SGIIC SA |
| Attorney-in-fact | GESBANIF S.A. SOCIEDAD GESTORA DE CARTERAS |
| Auditor | DELOITTE SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | GARCIA TENA JAVIER |
| Board member | ISERTE AZNAR BARBARA |
| Board member | TENA AZNAR ERNESTO PIO |
| Board member | TENA AZNAR ROSA MARIA |
| Chairperson | GARCIA TENA JAVIER |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | ABANTE ASESORES GESTION SGIIC SA |
| Management entity | EGERIA ACTIVOS SGIIC SA |
| Secretary (not a board member) | GUZMAN ARRUE CARLOS |
| Vice secretary (not a board member) | EIZAQUIRRE CAVESTANY MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 450975 |
| 10 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 371144 |
| 21 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 543543 |
| 4 Dec 2023 | Re-elections | Notice 516797 |
| 26 May 2023 | Change of registered office | Notice 241117 |
| 20 Jan 2022 | Re-elections, Other items | Notice 26203 |
| 26 Jan 2021 | Appointments | Notice 35917 |
| 10 Nov 2020 | Re-elections | Notice 384351 |
| 21 Jan 2020 | Other items | Notice 24543 |
| 17 Jan 2020 | Other items | Notice 19007 |
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/central-de-valores-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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