CARTERA HERA SL.
Active
Registry details
- Registered office
- C/ ALMAGRO 36
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €310,500
- First publication
- 24 Dec 2021
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PEREZ SIERRA SUSANA |
| Board member | PORTOBELLO ALFA SL |
| Board member | PORTOBELLO BETA SL |
| Board member | PORTOBELLO GAMMA SL |
| Chairperson | PORTOBELLO ALFA SL |
| Attorney-in-fact (joint, and joint and several) | ARRATE CRIADO NORBERTO |
| Attorney-in-fact (joint, and joint and several) | CERDEIRAS CHECA RAMON |
| Attorney-in-fact (joint, and joint and several) | DOLZ DE ESPEJO CARDENAL CARLOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA REBECA |
| Attorney-in-fact (joint, and joint and several) | PEÑARROCHA TERES LUIS |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ BELAUSTEGUI JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Secretary (not a board member) | CORSINI PRADO LETICIA |
| Vice secretary (not a board member) | BAUTISTA GONZALEZ DEL VALLE CASILDA |
| Vice secretary (not a board member) | GORDILLO LOPEZ IGNACIO |
| Representative | DOLZ DE ESPEJO CARDENAL CARLOS |
| Representative | PEÑARROCHA TERES LUIS |
| Representative | RAMIREZ BELAUSTEGUI JUAN LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 432100 |
| 9 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 544787 |
| 16 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 180412 |
| 15 Apr 2024 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 178932 |
| 3 Aug 2023 | Appointments | Notice 348744 |
| 3 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 348743 |
| 3 Aug 2023 | Loss of sole-shareholder status | Notice 348742 |
| 28 Dec 2021 | Appointments | Notice 561602 |
| 28 Dec 2021 | Appointments | Notice 561601 |
| 28 Dec 2021 | Appointments | Notice 561600 |
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-hera-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).