VERTRA INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189 - 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Dec 2009
- Latest act
- 25 Sep 2024
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CAVERSA SL |
| Board member | TRAVERIA CAMARASA GLORIA |
| Board member | TRAVERIA CAMARASA ROSA MARIA |
| Chairperson | TRAVERIA CAMARASA GLORIA |
| Depositary entity | CECABANK SA |
| Management entity | BANKIA FONDOS SGIIC SA |
| Management entity | CAIXABANK ASSET MANAGEMENT SGIIC SA |
| Secretary (not a board member) | PEREZ-FONTAN CATTANEO MARIA |
| Vice secretary (not a board member) | SANZ SANZ NATALIA |
| Representative | TRAVERIA CAMARASA GLORIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2024 | Appointments | Notice 410640 |
| 22 Feb 2024 | Appointments | Notice 93144 |
| 22 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 93143 |
| 15 Sep 2023 | Re-elections | Notice 403565 |
| 30 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 49741 |
| 12 Aug 2022 | Re-elections | Notice 376490 |
| 1 Dec 2021 | Revocations, Appointments | Notice 521158 |
| 24 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 395070 |
| 21 Jan 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 28615 |
| 20 Jan 2021 | Appointments, Re-elections | Notice 26084 |
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/vertra-inversiones-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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