CERETANIA DE INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ CONCHA ESPINA 8 1 - IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Sep 2016
- Latest act
- 23 Oct 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERNANDO CIFUENTES DE FRUTOS |
| Joint and several attorney-in-fact | FERNANDO SANTOS MINGUITO |
| Joint and several attorney-in-fact | FRANCISCO JAVIER ESPELOSIN ROYO |
| Joint and several attorney-in-fact | JAVIER MARTIN DEL AGUA |
| Joint and several attorney-in-fact | LORENZO MACIAS MATEOS |
| Joint and several attorney-in-fact | SANTIAGO DE CARDENAS ARTOLA |
| Joint and several attorney-in-fact | TANIA MARAVILLAS SANCHEZ VAQUERIZO |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Board member | FERNANDO CIFUENTES DE FRUTOS |
| Board member | GONZALO ORTIZ DE VIGON DAMBORENEA |
| Board member | JUAN MANUEL CASANOVAS MATEO |
| Chairperson | JUAN MANUEL CASANOVAS MATEO |
| Secretary | MUÑOZ GARCIA LAURA |
| Secretary (not a board member) | MARIA ABIGAIL SANCHEZ DEL RIO Y PRECIOSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 452285 |
| 23 Oct 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 452284 |
| 20 Jan 2022 | Change of registered office | Notice 26012 |
| 18 Oct 2021 | Appointments | Notice 456713 |
| 18 Oct 2021 | Correction of errors | Notice 456712 |
| 23 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 426682 |
| 23 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 426681 |
| 31 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 149836 |
| 14 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 424283 |
| 30 Apr 2019 | Terminations of appointment/Resignations, Appointments | Notice 187068 |
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/ceretania-de-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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