INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SA.
Active
Registry details
- Registered office
- C/ SERRRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Apr 2009
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DEL ALCAZAR GOMEZ ACEBO JUAN PEDRO |
| Board member | DEL ALCAZAR ORQUIN PEDRO |
| Board member | DEL ALCAZAR Y GOMEZ ACEBO JUAN PEDRO |
| Board member | ORQUIN CEDENILLA MARIA PILAR |
| Board member | ORQUIN CEDENILLA MARIA-PILAR |
| Chairperson | DEL ALCAZAR GOMEZ ACEBO JUAN PEDRO |
| Chairperson | DEL ALCAZAR Y GOMEZ ACEBO JUAN PEDRO |
| Secretary | ORQUIN CEDENILLA MARIA PILAR |
| Secretary | ORQUIN CEDENILLA MARIA-PILAR |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ANDBANK WEALTH MANAGEMENT SGIIC SA |
| Management entity | GES FIBANC SGIIC SA |
| Managing director | DEL ALCAZAR GOMEZ ACEBO JUAN PEDRO |
| Managing director | ORQUIN CEDENILLA MARIA PILAR |
| Vice secretary (not a board member) | SENES MOTILLA ALVARO |
| Joint and several managing director | DE ALCAZAR GOMEZ ACEBO JUAN PEDRO |
| Joint and several managing director | ORQUIN CEDENILLA MARIA-PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 366821 |
| 7 Aug 2024 | Re-elections | Notice 349077 |
| 13 Jul 2022 | Re-elections | Notice 328153 |
| 28 Oct 2021 | Re-elections | Notice 474054 |
| 5 Aug 2020 | Re-elections | Notice 255224 |
| 10 Aug 2018 | Re-elections | Notice 333957 |
| 6 Mar 2018 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 106583 |
| 8 Aug 2017 | Re-elections | Notice 326750 |
| 10 Nov 2016 | Amendments to the articles of association | Notice 450723 |
| 17 Aug 2015 | Re-elections | Notice 341162 |
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/inmobiliaria-calera-y-chozas-cartera-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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