CHAMONIX CAPITAL S.I.C.A.V. SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Sep 2010
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Auditor | A B E AUDITORES PAUNERO GRUPO ACIF SLP |
| Auditor | A B J PAUNERO-AUDITORES SLP |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ANAYA PEREA JOAQUIN |
| Board member | ANAYA TAPIA ALVARO JAVIER |
| Board member | ANAYA TAPIA JAIME |
| Board member | GREALIA CAPITAL SL |
| Board member | TAPIA GARCIA ELENA CRISTINA |
| Chairperson | ANAYA TAPIA ALVARO JAVIER |
| Secretary | ANAYA TAPIA JAIME |
| Depositary entity | CACEIS BANK SPAIN SA |
| Depositary entity | CREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑA |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Representative | ANAYA TAPIA JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Appointments, Re-elections | Notice 364937 |
| 22 Aug 2025 | Re-elections | Notice 380167 |
| 27 Jan 2025 | Appointments | Notice 40279 |
| 26 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 562550 |
| 9 Oct 2023 | Re-elections | Notice 431213 |
| 13 Sep 2022 | Amendments to the articles of association | Notice 413149 |
| 14 Jun 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 286580 |
| 30 Dec 2020 | Appointments | Notice 467877 |
| 29 Jun 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 197330 |
| 19 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 76726 |
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/chamonix-capital-s-i-c-a-v-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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