CARTERA IAN SL.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL PEÑALFONS, S/N
- Municipality
- Villafranca
- Province
- Navarra
- Share capital
- €3,000
- First publication
- 1 Dec 2020
- Latest act
- 27 Aug 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANA MUÑOZ CLARA MARIA |
| Attorney-in-fact | MARTINEZ CAMPO ALEJANDRO |
| Attorney-in-fact | MORENO LEOZ JESUS |
| Attorney-in-fact | PEÑARROCHA TERES LUIS |
| Attorney-in-fact | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Attorney-in-fact | SOTO MONTERO LUIS MANUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | ATRIO PEREZ XOSE CARLOS |
| Board member | MARTINEZ CAMPO ALEJANDRO |
| Board member | PORTOBELLO ALFA SL |
| Board member | PORTOBELLO BETA SL |
| Chairperson | PORTOBELLO BETA SL |
| Secretary | CERDEIRAS CHECA RAMON |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | ORTEGA OTAÑO ANA |
| Representative | PEÑARROCHA TERES LUIS |
| Representative | SANCHEZ-ASIAIN MARDONES IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 373270 |
| 29 May 2024 | Re-elections | Notice 243688 |
| 21 May 2024 | Partial demerger | Notice 231560 |
| 30 Jun 2021 | Appointments | Notice 317593 |
| 6 May 2021 | Appointments | Notice 209056 |
| 6 May 2021 | Revocations, Appointments | Notice 209055 |
| 6 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 209054 |
| 6 May 2021 | Appointments | Notice 209053 |
| 23 Mar 2021 | Amendments to the articles of association | Notice 134536 |
| 23 Mar 2021 | Sole-shareholder company, Change of sole shareholder | Notice 134535 |
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-ian-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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