CARTERA CONSTANTIA SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €825,000
- First publication
- 2 Aug 2016
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HUERTA DE SOTO BALLESTER JESUS |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Auditor | PRIETO PEREZ EUGENIO |
| Attorney-in-fact (joint, and joint and several) | HERRAN ALONSO JOSE CARLOS |
| Attorney-in-fact (joint, and joint and several) | HUARTE GIMENEZ SONSOLES-MARIA-JOSEFA |
| Attorney-in-fact (joint, and joint and several) | HUERTA DE SOTO HUARTE JESUS |
| Attorney-in-fact (joint, and joint and several) | HUERTA DE SOTO HUARTE SILVIA MARIA ESTELA |
| Attorney-in-fact (joint, and joint and several) | PINTADO GONZALEZ RUBEN |
| Attorney-in-fact (joint, and joint and several) | SOBRINOS VELASCO JAVIER |
| Consolidated accounts auditor | BAKER TILLY AUDITORES SLP |
| Consolidated accounts auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Deputy auditor | PRIETO SEGURA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Re-elections | Notice 313013 |
| 30 Jun 2023 | Appointments | Notice 297328 |
| 10 Mar 2023 | Change of registered office | Notice 123133 |
| 6 Oct 2022 | Revocations | Notice 441264 |
| 1 Jul 2022 | Re-elections | Notice 309776 |
| 16 Jun 2022 | Appointments | Notice 281640 |
| 12 Jul 2021 | Re-elections | Notice 333859 |
| 8 Jul 2020 | Re-elections | Notice 210771 |
| 25 Oct 2017 | Appointments | Notice 420306 |
| 25 Oct 2016 | Appointments | Notice 429192 |
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/cartera-constantia-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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