CARTERA MERIDIONAL SA.
Active
Registry details
- Registered office
- C/ ORENSE 20 1ª - OFICINA 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,250,000
- First publication
- 2 Sep 2009
- Latest act
- 11 Aug 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRERAS BARRERAS JOSE ALBERTO |
| Attorney-in-fact | BARRERAS RUANO MARTA |
| Attorney-in-fact | RODRIGUEZ RODRIGUEZ JOSE LUIS |
| Attorney-in-fact | SOLACHE GUERRAS JAVIER |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Board member | BARRERAS BARRERAS JOSE ALBERTO |
| Board member | BARRERAS RUANO ANA BELEN |
| Board member | BARRERAS RUANO MARTA |
| Board member | BARRERAS RUANO TERESA |
| Board member | HERNANDEZ MAÑAS CARLOS |
| Board member | MORENO PORTILLO JUAN |
| Chairperson | BARRERAS BARRERAS JOSE ALBERTO |
| Consolidated accounts auditor | BDO AUDIBERIA AUDITORES SL |
| Secretary (not a board member) | SOLACHE GUERRAS PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2025 | Change of registered office | Notice 364719 |
| 18 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 492847 |
| 7 Jun 2024 | Terminations of appointment/Resignations | Notice 259311 |
| 6 Oct 2023 | Terminations of appointment/Resignations | Notice 429081 |
| 5 Apr 2023 | Appointments | Notice 165239 |
| 22 Jul 2020 | Appointments | Notice 235769 |
| 21 Jul 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 233685 |
| 7 Jul 2020 | Revocations | Notice 207692 |
| 7 Jul 2020 | Amendments to the articles of association | Notice 207691 |
| 19 Feb 2019 | Revocations | Notice 76872 |
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-meridional-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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