INVERSIONES TAMBORE SICAV SA.
Active
Registry details
- Registered office
- PASEO PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000,000
- First publication
- 3 May 2013
- Latest act
- 18 Aug 2025
- Acts in the BORME
- 15
- 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 | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | CORTIZO COSME ELSA |
| Board member | CORTIZO COSME MARIA TERESA |
| Board member | CORTIZO COSME RAMON |
| Chairperson | CORTIZO COSME RAMON |
| Secretary | CORTIZO COSME ELSA |
| 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 | CORTIZO COSME RAMON |
| 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 |
|---|---|---|
| 18 Aug 2025 | Re-elections | Notice 373252 |
| 20 Apr 2023 | Revocations, Appointments | Notice 185766 |
| 14 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 277872 |
| 27 Dec 2021 | Revocations, Appointments | Notice 558918 |
| 2 Aug 2021 | Re-elections | Notice 365425 |
| 27 Apr 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 191409 |
| 19 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 80373 |
| 4 Oct 2019 | Appointments | Notice 413535 |
| 23 Jul 2019 | Re-elections | Notice 319332 |
| 3 Jul 2019 | Appointments cancelled by the registrar, Re-elections | Notice 286779 |
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/inversiones-tambore-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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