CHART INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €36,060,726
- First publication
- 27 Aug 2009
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | AZNAR LOSADA JUAN |
| Board member | CEBRIAN DEL PINO ALBERTO JOSE |
| Board member | ROJAS MIRANDA ANTONIO |
| Board member | VELASCO MESEGUER SEBASTIAN |
| Board member | YSASI YSASMENDI PEMAN JOSE IGNACIO |
| Board member | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Chairperson | CEBRIAN DEL PINO ALBERTO JOSE |
| Secretary | YSASI YSASMENDI PEMAN JOSE IGNACIO |
| Secretary | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CACEIS BANK SPAIN SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Re-elections | Notice 386548 |
| 12 Jun 2026 | Amendments to the articles of association | Notice 281449 |
| 26 Nov 2025 | Capital increase, Amendments to the articles of association, Other items | Notice 523325 |
| 6 Aug 2025 | Re-elections | Notice 357740 |
| 29 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 341216 |
| 8 Oct 2024 | Re-elections | Notice 428739 |
| 14 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 531829 |
| 11 Jul 2023 | Appointments, Re-elections | Notice 312941 |
| 30 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 396693 |
| 9 Aug 2021 | Re-elections | Notice 375426 |
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/chart-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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