CARTERA DEVA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ JOSE ABASCAL 59 - PISO 3 DERECHO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,962,778
- First publication
- 3 Dec 2009
- Latest act
- 11 Nov 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Board member | AGUINAGA DELCLAUX IGNACIO |
| Board member | ARZUBI INVERSIONES SOCIEDAD ANONIMA |
| Board member | LLANTADA AGUINAGA FERNANDO JOSE |
| Board member | LLANTADA AGUINAGA JAIME |
| Board member | MARIN LOPEZ-OTERO PABLO |
| Chairperson | MARIN LOPEZ-OTERO PABLO |
| Secretary | LLANTADA AGUINAGA FERNANDO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Nov 2025 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 493462 |
| 29 Oct 2021 | Re-elections | Notice 476044 |
| 31 Dec 2018 | Change of registered office | Notice 525609 |
| 28 Oct 2015 | Appointments, Re-elections, Capital reduction | Notice 433983 |
| 20 Jan 2015 | Change of registered office | Notice 22268 |
| 31 Mar 2011 | Terminations of appointment/Resignations, Appointments | Notice 146064 |
| 22 Nov 2010 | Terminations of appointment/Resignations, Appointments | Notice 431593 |
| 19 Aug 2010 | Change of registered office | Notice 324990 |
| 3 Dec 2009 | Terminations of appointment/Resignations, Appointments | Notice 506681 |
| 3 Dec 2009 | Terminations of appointment/Resignations, Appointments | Notice 506680 |
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-deva-sociedad-anonima
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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