CARTERA MAPFRE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Jun 2010
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 71
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Attorney-in-fact | ESTEVEZ BURGOS CARLOTA |
| Attorney-in-fact | GARCIA DIAZ-NEGRETE BELEN |
| Attorney-in-fact | GARCIA SERRANO JIMENEZ OSCAR |
| Attorney-in-fact | HIDALGO BENITO ANA |
| Attorney-in-fact | MARTIN-ROMO COBO NURIA |
| Joint and several attorney-in-fact | ALCOLEA CANTOS JOSE MIGUEL |
| Joint and several attorney-in-fact | FERNANZ LOBO JORGE |
| Joint and several attorney-in-fact | GARCIA GONZALEZ JOSE MARIA |
| Joint and several attorney-in-fact | JIMENEZ GUAJARDO-FAJARDO JOSE LUIS |
| Joint and several attorney-in-fact | LAFUENTE GONZALEZ DE SUSO ANTONIO |
| Joint and several attorney-in-fact | NEBOT MATEOS JUAN MANUEL |
| Joint and several attorney-in-fact | PEREZ DE LEMA HOLWEG EDUARDO |
| Joint and several attorney-in-fact | SANZ ISLA MARIA ELENA |
| Joint and several attorney-in-fact | TEZANOS MORENO CRISTINA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALCOLEA CANTOS JOSE MIGUEL |
| Board member | HUERTAS MEJIAS ANTONIO |
| Board member | INCHAUSTI PEREZ JOSE MANUEL |
| Board member | JIMENEZ GUAJARDO-FAJARDO JOSE LUIS |
| Board member | PEREZ DE LEMA HOLWEG EDUARDO |
| Board member | SANZ ISLA MARIA ELENA |
| Chairperson | HUERTAS MEJIAS ANTONIO |
| Secretary | ALCOLEA CANTOS JOSE MIGUEL |
| Joint attorney-in-fact | GARCIA GONZALEZ JOSE MARIA |
| Joint attorney-in-fact | TEZANOS MORENO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ALCOLEA CANTOS JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | HUERTAS MEJIAS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | INCHAUSTI PEREZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | NAVARRO LOPEZ DE CHICHERRI FELIPE |
| Attorney-in-fact (joint, and joint and several) | SANZ ISLA MARIA ELENA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | DAVILA BERMEJO ANGEL LUIS |
| Vice secretary (not a board member) | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Appointments | Notice 348517 |
| 16 Jun 2026 | Re-elections | Notice 286223 |
| 19 May 2026 | Other items | Notice 236013 |
| 13 Aug 2025 | Revocations, Appointments | Notice 368679 |
| 25 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 191932 |
| 13 Feb 2025 | Appointments | Notice 72141 |
| 5 Dec 2024 | Appointments, Re-elections | Notice 527936 |
| 24 Jul 2024 | Appointments | Notice 329516 |
| 8 May 2024 | Revocations | Notice 215269 |
| 8 May 2024 | Appointments | Notice 215268 |
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-mapfre-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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