ASISTENCIAS CARTER SL.
Active
Registry details
- Registered office
- C/ CASTROBARTO 10 - PLANTA 4ª, OFICINA 27 -BARAJAS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €24,984,546
- First publication
- 5 Jul 2016
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TELLEZ DE GREGORIO FRANCISCO JOSE |
| Auditor | ERNST & YOUNG SL |
| Board member | BACHS LOBO JAIME |
| Board member | LEIGH TOSE MICHAEL BERNARD |
| Board member | RORY FRANCIS DEVLIN |
| Board member | VILMOS PONGRACZ |
| Chairperson | LEIGH TOSE MICHAEL BERNARD |
| Joint attorney-in-fact | LOPEZ GARCIA ALICIA |
| Joint attorney-in-fact | ORTEGA CARBALLO JORGE |
| Joint attorney-in-fact | RORY FRANCIS DEVLIN |
| Joint attorney-in-fact | VILMOS PONGRACZ |
| Attorney-in-fact (joint, and joint and several) | AYUGA SANCHEZ-MORA MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GARCIA ALICIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN FRANCO SILVIA |
| Attorney-in-fact (joint, and joint and several) | ORTEGA CARBALLO JORGE |
| Attorney-in-fact (joint, and joint and several) | PRIETO MATOS EDUARDO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | UHY FAY & CO AUDITORES CONSULTORES SL |
| Secretary (not a board member) | ARTEAGA NIETO LUIS |
| Vice secretary (not a board member) | PICARDO BRAVO LETICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2026 | Revocations, Appointments | Notice 285868 |
| 15 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 283320 |
| 19 Jan 2026 | Appointments | Notice 24110 |
| 15 Sep 2025 | Revocations, Appointments | Notice 406962 |
| 2 Sep 2025 | Capital increase | Notice 391875 |
| 27 Mar 2025 | Capital increase, Amendments to the articles of association | Notice 146015 |
| 17 Feb 2025 | Re-elections | Notice 78025 |
| 4 Oct 2024 | Capital increase | Notice 425182 |
| 11 Mar 2024 | Change of registered office | Notice 122979 |
| 12 Feb 2024 | Capital increase | Notice 73097 |
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/asistencias-carter-sl
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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