CARMAVENT SL.

Active

Registry details

Registered office: C/ ORTEGA Y GASSET 22-24 - PLANTA 5º
Municipality: Madrid
Province: Madrid
Share capital: €73,000,000
First publication: 16 May 2012
Latest act: 9 Sep 2025
Acts in the BORME: 12

Current directors and officers

Role	Name
Joint and several director	CAROLINA PORTABELLA SETTIMO RUIZ DE LA PRADA
Joint and several director	PORTABELLA RAFOLS PERE
Joint and several attorney-in-fact	RUIZ DE LA PRADA PORTABELLA PEDRO
Joint attorney-in-fact	PORTABELLA SETTIMO CAROLINA
Attorney-in-fact (joint, and joint and several)	JIMENEZ LOPEZ RAFAEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
9 Sep 2025	Amendments to the articles of association	Notice 400495
27 Aug 2025	Change of registered office	Notice 385660
12 Aug 2025	Change of registered office	Notice 367113
11 Nov 2024	Change of registered office	Notice 479784
27 May 2024	Appointments	Notice 238017
6 Mar 2024	Revocations, Appointments, Other items	Notice 114690
16 Jun 2021	Amendments to the articles of association	Notice 291089
8 Jul 2020	Change of corporate purpose	Notice 209663
26 Jun 2020	Appointments	Notice 195434
20 Jul 2017	Revocations, Appointments	Notice 297541

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/carmavent-sl

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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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