CARTERA LUNA SL.
Active
Registry details
- Registered office
- C/ QUINTANAVIDES 21
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,350,000.30
- First publication
- 24 Feb 2025
- Latest act
- 17 Jul 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBARRAN ROMERO JOSE MARIA |
| Attorney-in-fact | ARIAS DE LUXAN JAVIER |
| Attorney-in-fact | DIAZ PASCUAL MARIA DEL PILAR |
| Attorney-in-fact | DIAZ RODRIGUEZ JESUS ZACARIAS |
| Attorney-in-fact | FAIDI OBIOLS MAZEN |
| Attorney-in-fact | GAVIRA RUIZ MARIA DEL VALLE |
| Attorney-in-fact | GUALDA SUAREZ JULIO |
| Attorney-in-fact | LOPEZ LOPEZ ALBERTO |
| Attorney-in-fact | LOPEZ PEREZ JORGE |
| Attorney-in-fact | MARTINEZ MURILLO INMACULADA |
| Attorney-in-fact | MARTINEZ-CALCERRADA BENAVIDES ANTONIO MARIA |
| Attorney-in-fact | MONGE GARCIA ANA CARMEN |
| Attorney-in-fact | MOYA MELCON JAVIER |
| Attorney-in-fact | SERVEO SERVICIOS SA |
| Attorney-in-fact | TORRES MARTINEZ LORENA |
| Joint and several attorney-in-fact | PEREZ SIERRA SUSANA |
| Board member | BURLEY INVERSIONES SL |
| Board member | GLOBAL TORLENGUA SL |
| Board member | MATAIX ENTERO IGNACIO |
| Board member | PORTOBELLO ALFA SL |
| Board member | PORTOBELLO BETA SL |
| Board member | PORTOBELLO GAMMA SL |
| Board member | URQUIA GRANDE SALVADOR |
| Chairperson | MATAIX ENTERO IGNACIO |
| Joint attorney-in-fact | AGUILERA BAÑON MARTA |
| Joint attorney-in-fact | ARRATE CRIADO NORBERTO |
| Joint attorney-in-fact | BERNARDINO CARO FRANCISCO MANUEL |
| Joint attorney-in-fact | CAMARA FONTANET JOSE |
| Joint attorney-in-fact | CHAVES ALVAREZ MIGUEL |
| Joint attorney-in-fact | DE FRANCISCO PELAEZ MANUEL |
| Joint attorney-in-fact | DOLZ DE ESPEJO CARDENAL CARLOS |
| Joint attorney-in-fact | FERNANDEZ LOPEZ JOSE MARIA |
| Joint attorney-in-fact | GAVIRA RUIZ MARIA DEL VALLE |
| Joint attorney-in-fact | GUALDA SUAREZ JULIO MANUEL |
| Joint attorney-in-fact | LOPEZ LOPEZ ALBERTO |
| Joint attorney-in-fact | MEZQUITA BUSTILLO JOSE ANTONIO |
| Joint attorney-in-fact | MONGE GARCIA ANA CARMEN |
| Joint attorney-in-fact | MUÑOZ-CALERO GARCIA ISABEL |
| Joint attorney-in-fact | PEÑARROCHA TERES LUIS |
| Joint attorney-in-fact | PRIETO CAMPOS MIGUEL |
| Joint attorney-in-fact | RAMIREZ BELAUSTEGUI JUAN LUIS |
| Joint attorney-in-fact | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Joint attorney-in-fact | URQUIA GRANDE SALVADOR |
| Attorney-in-fact (joint, and joint and several) | ARRATE CRIADO NORBERTO |
| 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 |
| Managing director | URQUIA GRANDE SALVADOR |
| Secretary (not a board member) | GONZALEZ DEL VALLE CASILDA BAUTISTA |
| Vice secretary (not a board member) | CORSINI PRADO LETICIA |
| Representative | ARRATE CRIADO NORBERTO |
| Representative | DELGADO DELGADO JAVIER |
| Representative | RODRIGUEZ-PINA VAZQUEZ ANTONIO |
| Representative | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Representative | TIMON CALLEJA SOFIA |
| Vice chairperson | PORTOBELLO ALFA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2025 | Amendments to the articles of association, Change of company name, Change of registered office | Notice 323481 |
| 8 Jul 2025 | Appointments | Notice 307711 |
| 8 Jul 2025 | Appointments | Notice 307710 |
| 7 Jul 2025 | Appointments | Notice 305647 |
| 7 Jul 2025 | Appointments | Notice 305646 |
| 2 Jul 2025 | Appointments | Notice 297784 |
| 2 Jul 2025 | Appointments | Notice 297783 |
| 2 Jul 2025 | Appointments | Notice 297782 |
| 2 Jul 2025 | Appointments | Notice 297781 |
| 20 Jun 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 280287 |
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-luna-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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