CINEB CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 29 Dec 2014
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 9
- 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 | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | REDONDO ORGAZ BEATRIZ |
| Board member | REDONDO ORGAZ CRISTINA |
| Board member | REDONDO ORGAZ IGNACIO |
| Chairperson | REDONDO ORGAZ IGNACIO |
| Secretary | REDONDO ORGAZ BEATRIZ |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Managing director | REDONDO ORGAZ IGNACIO |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Re-elections | Notice 399563 |
| 22 Aug 2025 | Re-elections | Notice 380071 |
| 9 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 169118 |
| 5 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 427447 |
| 13 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 449593 |
| 21 Dec 2020 | Re-elections | Notice 451313 |
| 4 Sep 2019 | Re-elections, Amendments to the articles of association | Notice 379980 |
| 21 Jun 2016 | Revocations, Appointments | Notice 260965 |
| 29 Dec 2014 | Incorporation, Appointments | Notice 530595 |
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/cineb-capital-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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