CIMBALARIA SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Jun 2010
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 14
- 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 SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GARCIA MAESTRO JUAN MANUEL |
| Board member | PEREZ PLA-WESTENDORP JULIO |
| Board member | REYMUNDO IZARD FERNANDO |
| Chairperson | REYMUNDO IZARD FERNANDO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Re-elections, Other items | Notice 380072 |
| 4 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 524825 |
| 1 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 294283 |
| 16 Jun 2023 | Re-elections | Notice 274157 |
| 13 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 449505 |
| 27 Dec 2019 | Appointments cancelled by the registrar | Notice 541249 |
| 6 Aug 2019 | Re-elections, Amendments to the articles of association | Notice 344137 |
| 21 Jul 2017 | Appointments, Re-elections | Notice 299881 |
| 1 Jul 2016 | Appointments, Re-elections | Notice 277767 |
| 12 Jul 2013 | Re-elections, Amendments to the articles of association | Notice 317099 |
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/cimbalaria-sa-sociedad-de-inversion-de-capital-variable
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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