CARTERA WALDO SL.
Active
Registry details
- Registered office
- C/ GERRATXIKI, Nº6
- Municipality
- Azpeitia
- Province
- Gipuzkoa
- Share capital
- €3,428,125
- First publication
- 26 Jun 2019
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ SIERRA SUSANA |
| Auditor | ERNST & YOUNG SL |
| Board member | BURLEY INVERSIONES SL |
| Board member | ERHARDT IBARRA ALFONSO |
| Board member | GESTION DE CAPITAL RIESGO DEL PAIS VASCO SGEIC SA |
| Board member | PORTOBELLO ALFA SL |
| Board member | PORTOBELLO BETA SL |
| Board member | PORTOBELLO GAMMA SL |
| Chairperson | PORTOBELLO ALFA SL |
| Joint attorney-in-fact | ALKORTA ETXEZARRETA LEIRE |
| Joint attorney-in-fact | LOPEZ SERRANO JOSE |
| Joint attorney-in-fact | LOPEZ URKIOLA PATXI |
| Attorney-in-fact (joint, and joint and several) | ALKORTA ETXEZARRETA LEIRE |
| Attorney-in-fact (joint, and joint and several) | CERDEIRA CHECA RAMON |
| Attorney-in-fact (joint, and joint and several) | DOLZ DE ESPEJO CARDENAL CARLOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA REBECA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GODOY IAKES |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SERRANO JOSE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ URKIOLA PATXI |
| Attorney-in-fact (joint, and joint and several) | PEREZ CABEZON RAMON |
| 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) | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Attorney-in-fact (joint, and joint and several) | TORDABLE RODRIGUEZ ALFONSO |
| Attorney-in-fact (joint, and joint and several) | ZULAIKA EIZAGUIRRE JACINTO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | BAUTISTA GONZALEZ DEL VALLE CASILDA |
| Vice secretary (not a board member) | CORSINI PRADO LETICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Terminations of appointment/Resignations, Capital reduction | Notice 269274 |
| 18 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 563751 |
| 7 Nov 2025 | Re-elections | Notice 490470 |
| 30 Jun 2023 | Revocations, Appointments | Notice 296703 |
| 20 Apr 2023 | Appointments | Notice 184863 |
| 12 Dec 2022 | Re-elections | Notice 540790 |
| 29 Jul 2022 | Appointments | Notice 350505 |
| 2 Dec 2020 | Appointments | Notice 423465 |
| 28 Apr 2020 | Appointments | Notice 148938 |
| 27 Jan 2020 | Other items | Notice 34685 |
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-waldo-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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