CARTERA VIVANTA, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €145,469,719
- First publication
- 23 Mar 2018
- Latest act
- 27 Feb 2024
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGOTE PAREDES VERONICA |
| Attorney-in-fact | ARMENDARIZ MOLINAT ANTONIO |
| Attorney-in-fact | BERMUDEZ GALLARDO RAQUEL MARIA |
| Attorney-in-fact | CARRASQUILLA DOROW MARCOS |
| Attorney-in-fact | CASTAÑO GARCIA ISABEL |
| Attorney-in-fact | CORRADO ANIELLO |
| Attorney-in-fact | GARCIA RUIZ MARIA DEL CARMEN |
| Attorney-in-fact | LEON RODRIGUEZ-MORCILLO JUAN-LUIS |
| Attorney-in-fact | MARTIN MERAYO ARMANDO |
| Attorney-in-fact | MATEO SIERRA JORGE |
| Attorney-in-fact | MERLANO SOTO ARTURO |
| Attorney-in-fact | MIRALLAS SANCHEZ ROCIO |
| Attorney-in-fact | ORTEGA AZAÑON SERGIO |
| Attorney-in-fact | OVEJERO FERNANDEZ ISMAEL |
| Attorney-in-fact | PEREZ DE GUZMAN CUBAS NEREA TERESA |
| Attorney-in-fact | RAYAS PERIS SONIA |
| Attorney-in-fact | VEGA MOYA NADIA |
| Joint and several attorney-in-fact | FERNANDEZ-ORDOÑEZ CERVERA GONZALO CARLOS |
| Auditor | ERNST & YOUNG SL |
| Board member | ASHFORTH-SHAW OLIVER |
| Board member | CARRASQUILLA DOROW MARCOS |
| Board member | COONEY TYRONE NADAUD |
| Board member | DIMERSA ASESORES SL |
| Board member | THEODORAKIS MATTHEW MICHAEL |
| Chairperson | COONEY TYRONE NADAUD |
| Secretary (not a board member) | GORDILLO LOPEZ IGNACIO |
| Vice secretary (not a board member) | ECHEVARRIA RIVERO GONZALO |
| Representative | GIMENO DE PRIEDE JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Feb 2024 | Change of company name | Notice 100810 |
| 29 Jan 2024 | Capital increase, Amendments to the articles of association | Notice 47002 |
| 28 Dec 2023 | Revocations, Appointments | Notice 552884 |
| 10 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 433142 |
| 3 Aug 2023 | Revocations | Notice 348618 |
| 3 Aug 2023 | Terminations of appointment/Resignations | Notice 348617 |
| 30 Jan 2023 | Re-elections | Notice 49698 |
| 16 Dec 2022 | Re-elections | Notice 549781 |
| 3 Nov 2022 | Revocations, Appointments | Notice 480527 |
| 18 May 2022 | Terminations of appointment/Resignations | Notice 220354 |
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-vivanta-sociedad-limitada
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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