CARTERA NICEPORT SL.
Active
Registry details
- Registered office
- C/ ALMAGRO NUMERO 36, PISO 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €703,002
- First publication
- 2 Oct 2015
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA GARCIA REBECA |
| Attorney-in-fact | PEREZ SIERRA SUSANA |
| Attorney-in-fact | RAMIREZ BELAUSTEGUI JUAN LUIS |
| Attorney-in-fact | SALVADOR MARQUEZ OSCAR MANUEL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | PORTOBELLO ALFA SL |
| Board member | PORTOBELLO BETA SL |
| Board member | PORTOBELLO GAMMA SL |
| Chairperson | PORTOBELLO ALFA SL |
| Attorney-in-fact (joint, and joint and several) | CERDEIRAS CHECA RAMON |
| Attorney-in-fact (joint, and joint and several) | FREIRE PLANA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | IGLESIAS SANTIAGO ANTONIO |
| 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) | SALVADOR MARQUEZ OSCAR MANUEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Secretary (not a board member) | BAUTISTA GONZALEZ DEL VALLE CASILDA |
| Vice secretary (not a board member) | CORSINI PRADO LETICIA |
| Representative | BORDAS ESTANY ISABEL |
| Representative | RAMIREZ BELAUSTEGUI JUAN 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 |
|---|---|---|
| 21 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 387995 |
| 19 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 566630 |
| 15 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 556283 |
| 7 Aug 2023 | Capital reduction | Notice 356635 |
| 9 Oct 2019 | Appointments | Notice 419457 |
| 12 Mar 2019 | Re-elections | Notice 113228 |
| 19 May 2017 | Capital increase | Notice 207582 |
| 9 Mar 2017 | Capital increase | Notice 111572 |
| 1 Jul 2016 | Appointments | Notice 277419 |
| 5 May 2016 | Appointments | Notice 194077 |
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-niceport-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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