CARTIVAL SA.
Active
Registry details
- Registered office
- C/ ANTONIO MAURA 9 - BAJO DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €64,290,414.90
- First publication
- 14 Jul 2009
- Latest act
- 9 Oct 2024
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLASCO BOTIN-SANZ DE SAUTUOLA GONZALO |
| Attorney-in-fact | UTRERA GOMEZ ROCIO |
| Joint and several attorney-in-fact | EGEA MARCOS RICARDO LUIS |
| Joint and several attorney-in-fact | UTRERA GOMEZ ROCIO |
| Auditor | CAUDISA AUDITORES SLP |
| Auditor | CAUDISA MGC COMPAÑIA DE AUDITORES SLP |
| Board member | BOTIN SANZ DE SAUTUOLA NAVEDA GONZALO |
| Board member | BOTIN SANZ DE SAUTUOLA NAVEDA LUCRECIA |
| Board member | BOTIN SANZ DE SAUTUOLA NAVEDA MARCELINO |
| Board member | BOTIN SANZ DE SAUTUOLA NAVEDA MARTA |
| Board member | BOTIN-SANZ DE SAUTUOLA NAVEDA ALFONSO |
| Chairperson | BOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSO |
| Consolidated accounts auditor | CAUDISA AUDITORES SLP |
| Consolidated accounts auditor | CAUDISA MGC COMPAÑIA DE AUDITORES SLP |
| Secretary (not a board member) | UTRERA GOMEZ MARIA DEL ROCIO |
| Joint and several managing director | BOTIN SANZ DE SAUTUOLA NAVEDA MARCELINO |
| Joint and several managing director | BOTIN-SANZ DE SAUTUOLA NAVEDA ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 430532 |
| 17 Jul 2024 | Re-elections | Notice 319076 |
| 2 Apr 2024 | Capital reduction | Notice 159264 |
| 12 Dec 2023 | Appointments | Notice 526913 |
| 19 Jul 2022 | Appointments | Notice 335962 |
| 12 Jul 2022 | Amendments to the articles of association | Notice 325424 |
| 31 May 2021 | Amendments to the articles of association | Notice 260998 |
| 31 May 2021 | Re-elections | Notice 260997 |
| 29 Jul 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 329393 |
| 31 Jul 2018 | Re-elections | Notice 316777 |
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/cartival-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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