CARTERA DIANA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Jul 2026
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALDAVERO DAVILA FERNANDO |
| Attorney-in-fact | ARRATE CRIADO NORBERTO |
| Attorney-in-fact | BAUTISTA GONZALEZ DEL VALLE CASILDA |
| Attorney-in-fact | CORSINI PRADO LETICIA |
| Attorney-in-fact | DE MELLO JORGE ANTONIO MARIA JOSE |
| Attorney-in-fact | DOLZ DE ESPEJO CARDENAL CARLOS |
| Attorney-in-fact | GARCIA GARCIA REBECA |
| Attorney-in-fact | GUTIERREZ SANCHEZ MIGUEL ANTONIO |
| Attorney-in-fact | LINKLATERS SLP |
| Attorney-in-fact | MANCHADO CALDERON VICTORIANO JOSE |
| Attorney-in-fact | PEREZ SIERRA SUSANA |
| Attorney-in-fact | PEÑARROCHA TERES LUIS |
| Attorney-in-fact | RAMIREZ BELAUSTEGUI JUAN LUIS |
| Attorney-in-fact | RODRIGUEZ FERNANDEZ ELENA |
| Attorney-in-fact | ROMERO ROMAGOSA JOSE MANUEL |
| Attorney-in-fact | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Attorney-in-fact | SIMON LAZARO SARA |
| Attorney-in-fact | VIROS USANDIZAGA VICTOR |
| Joint and several attorney-in-fact | DOLZ DE ESPEJO CARDENAL CARLOS |
| Joint and several attorney-in-fact | PEÑARROCHA TERES LUIS |
| Joint and several attorney-in-fact | RAMIREZ BELAUSTEGUI JUAN LUIS |
| Joint and several attorney-in-fact | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Board member | ESCANCIANO ALCALDE VICTOR |
| Board member | ROMERO ROMAGOSA JOSE MANUEL |
| Board member | SIMON LAZARO SARA |
| Chairperson | ROMERO ROMAGOSA JOSE MANUEL |
| Joint attorney-in-fact | DOLZ DE ESPEJO CARDENAL CARLOS |
| Joint attorney-in-fact | PEÑARROCHA TERES LUIS |
| Joint attorney-in-fact | RAMIREZ BELAUSTEGUI JUAN LUIS |
| Joint attorney-in-fact | SANCHEZ ASIAN MARDONES IÑIGO |
| Joint attorney-in-fact | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA REBECA |
| Representative | DE LA HOZ ARESPACOCHAGA ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 448597 |
| 24 Sep 2026 | Appointments | Notice 428775 |
| 4 Sep 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 404282 |
| 21 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 388193 |
| 16 Jul 2026 | Appointments | Notice 335003 |
| 16 Jul 2026 | Appointments | Notice 335002 |
| 16 Jul 2026 | Appointments | Notice 335001 |
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-diana-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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