CARTESIO INVERSIONES SGIIC SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €549,540
- First publication
- 7 Jul 2009
- Latest act
- 19 Nov 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ PEREZ ITZIAR |
| Attorney-in-fact | ALVAREZ PEREZ PALOMA |
| Attorney-in-fact | BERTRAN DAMIAN JUAN ANTONIO |
| Attorney-in-fact | CORNET SOLER CAYETANO |
| Attorney-in-fact | GONZALEZ DE EUGENIO JUAN IGNACIO |
| Attorney-in-fact | MARTINEZ PEREZ ALVARO |
| Attorney-in-fact | PEREZ VIOQUE ALICIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BERTRAN DAMIAN JUAN ANTONIO |
| Board member | CORNET SOLER CAYETANO |
| Board member | GONZALEZ DE EUGENIO JUAN IGNACIO |
| Board member | MARTINEZ PEREZ ALVARO |
| Chairperson | BERTRAN DAMIAN JUAN ANTONIO |
| Secretary | MARTINEZ PEREZ ALVARO |
| Managing director | BERTRAN DAMIAN JUAN ANTONIO |
| Vice secretary | GONZALEZ DE EUGENIO JUAN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2025 | Re-elections | Notice 511198 |
| 23 Oct 2025 | Revocations, Appointments | Notice 464404 |
| 5 Dec 2024 | Re-elections | Notice 527504 |
| 4 Jan 2024 | Re-elections | Notice 6167 |
| 12 Jan 2023 | Re-elections | Notice 17479 |
| 9 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 205484 |
| 4 Jan 2022 | Re-elections | Notice 3430 |
| 20 May 2021 | Re-elections | Notice 241549 |
| 22 Feb 2021 | Re-elections | Notice 85424 |
| 15 Jul 2020 | Appointments | Notice 223865 |
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/cartesio-inversiones-sgiic-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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