CARTERA RUBY SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €8,540,591
- First publication
- 11 Jun 2020
- Latest act
- 18 May 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARGUELLO ALVAREZ LUIS |
| Attorney-in-fact | CALVO GARCIA-BENAVIDES LAURA |
| Attorney-in-fact | CAVESTANY VALLEJO JACINTO |
| Attorney-in-fact | REITER FERNANDEZ MARIO |
| Auditor | ERNST & YOUNG SL |
| Board member | CAVESTANY VALLEJO JACINTO |
| Board member | ERHARDT IBARRA ALFONSO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | CAVESTANY VALLEJO JACINTO |
| Secretary (not a board member) | BAUTISTA GONZALEZ DEL VALLE CASILDA |
| Vice secretary (not a board member) | ARGUELLO ALVAREZ LUIS |
| Representative | PEÑARROCHA TERES LUIS |
| 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 |
|---|---|---|
| 18 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 234067 |
| 3 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 108434 |
| 5 Nov 2025 | Re-elections | Notice 486020 |
| 6 Aug 2025 | Appointments | Notice 357630 |
| 25 Nov 2024 | Re-elections | Notice 506078 |
| 4 Jun 2024 | Amendments to the articles of association | Notice 252510 |
| 12 Nov 2021 | Revocations, Appointments | Notice 492167 |
| 23 Jul 2021 | Appointments | Notice 353292 |
| 26 Mar 2021 | Appointments | Notice 142772 |
| 7 Jul 2020 | Appointments | Notice 207559 |
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-ruby-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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