TAMBRE VALUE SICAV SA.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 6 - 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 11 Feb 2014
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CREDIT SUISSE GESTION SGIIC SA |
| Auditor | GALVEZ AUDITORES SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | LUSARRETA RIPA RAFAEL |
| Board member | LUSARRETA VELASCO BORJA |
| Board member | LUSARRETA VELASCO VICTORIA |
| Chairperson | LUSARRETA RIPA RAFAEL |
| Secretary | LUSARRETA VELASCO VICTORIA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | CREDIT SUISSE AG SUCURSAL EN ESPAÑA |
| Management entity | CREDIT SUISSE GESTION SGIIC SA |
| Vice secretary (not a board member) | GIL SANZ RAQUEL |
| Vice secretary | 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 Oct 2026 | Re-elections | Notice 438428 |
| 12 Aug 2026 | Amendments to the articles of association | Notice 375431 |
| 5 Jan 2026 | Change of registered office | Notice 3123 |
| 17 Sep 2025 | Re-elections | Notice 410085 |
| 11 Dec 2024 | Re-elections | Notice 536110 |
| 5 Nov 2024 | Amendments to the articles of association | Notice 471548 |
| 27 Jul 2023 | Other items | Notice 339553 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 208816 |
| 28 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 561141 |
| 20 Aug 2021 | Amendments to the articles of association | Notice 392095 |
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/tambre-value-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).