CARTERA HISPANA SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Jul 2010
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HUERTA DE SOTO BALLESTER JESUS |
| Sole director | HUERTA DE SOTO JESUS |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Attorney-in-fact (joint, and joint and several) | HERRAN ALONSO JOSE CARLOS |
| 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 |
| Consolidated accounts auditor | PRIETO PEREZ EUGENIO |
| Deputy auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Deputy auditor | LOZANO PONS LUIS JUAN |
| Deputy auditor | PRIETO SEGURA PABLO |
| Deputy consolidated accounts auditor | LOZANO PONS LUIS JUAN |
| Deputy consolidated accounts auditor | PRIETO SEGURA PABLO |
| Substitute director | HUERTA DE SOTO Y HUARTE JESUS |
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 313014 |
| 27 Jun 2025 | Appointments, Re-elections | Notice 291758 |
| 30 Jun 2023 | Appointments | Notice 297067 |
| 10 Mar 2023 | Change of registered office | Notice 123150 |
| 6 Oct 2022 | Revocations | Notice 441269 |
| 1 Jul 2022 | Re-elections | Notice 309745 |
| 17 Jun 2022 | Appointments | Notice 284513 |
| 12 Jul 2021 | Re-elections | Notice 333860 |
| 8 Jul 2020 | Re-elections | Notice 210843 |
| 25 Jul 2018 | Re-elections | Notice 308482 |
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-hispana-sa
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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