CIBERGESTION HIPOTECARIA SL.
Active
Registry details
- Registered office
- C/ MIGUEL YUSTE 26 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,375,361.50
- First publication
- 5 Jan 2009
- Latest act
- 15 Mar 2024
- Acts in the BORME
- 73
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Attorney-in-fact | AGUIRRE CARCELES XAVIER |
| Attorney-in-fact | ARTIGUES BONET MIGUEL |
| Attorney-in-fact | CANTERO BLASCO MARIA ANGELES |
| Attorney-in-fact | DE CASTRO FERNANDEZ EVA |
| Attorney-in-fact | DEL CASTILLO GONZALEZ MARIA DEL ROSARIO |
| Attorney-in-fact | ESPADA PEREZ HILARIO MIGUEL |
| Attorney-in-fact | GOMEZ CASAS MARIA INMACULADA |
| Attorney-in-fact | GONZALEZ RODRIGUEZ JORGE ANDRES |
| Attorney-in-fact | IRIBARREN CASTILLO MORYAM |
| Attorney-in-fact | LARIO POMAR MARIA DE LAS MERCEDES |
| Attorney-in-fact | ORTEGA PUENTES VALENTIN |
| Attorney-in-fact | RUIZ-LARREA GUERINEL BENJAMIN |
| Attorney-in-fact | SALAZAR DO NASCIMIENTO PILAR |
| Joint and several attorney-in-fact | BUENO REINA MARIA DEL CARMEN |
| Joint and several attorney-in-fact | CANDELA FUSTER JOSE MANUEL |
| Joint and several attorney-in-fact | CAREAGA MOZO DE ROSALES PABLO |
| Joint and several attorney-in-fact | DIAZ VEGA JOSE ALBERTO |
| Joint and several attorney-in-fact | DOMENECH HORNOS JOSEP RAMON |
| Joint and several attorney-in-fact | ENTRALA BERNAL IGNACIO ERNESTO |
| Joint and several attorney-in-fact | ESTEBANEZ CASAS LAURA |
| Joint and several attorney-in-fact | FERNANDEZ-TRAPIELLA JANSSEN ANA |
| Joint and several attorney-in-fact | FERRANDIZ LLOBET JUAN CARLOS |
| Joint and several attorney-in-fact | GARCIA CONDE LUIS JAVIER |
| Joint and several attorney-in-fact | GIMENEZ SALINAS MARSAL JOSE |
| Joint and several attorney-in-fact | IGLESIAS JIMENEZ DAVID JORGE |
| Joint and several attorney-in-fact | JIMENEZ SUAREZ DOLORES GLORIA |
| Joint and several attorney-in-fact | MARTINEZ CERMEÑO ENCARNACION |
| Joint and several attorney-in-fact | MENO ALBERDI LEIRE |
| Joint and several attorney-in-fact | MERINO DE DIEGO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MINGO REIZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | NOGUER I FONTANI MARTA |
| Joint and several attorney-in-fact | REBATE MONCALVILLO EVA |
| Joint and several attorney-in-fact | RIVEIRO DIAZ MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ PEREZ ANTONIO JAVIER |
| Joint and several attorney-in-fact | SERRANO VAQUERO ALICIA |
| Joint and several attorney-in-fact | SILVA BRAVO PABLO |
| Joint and several attorney-in-fact | SOLE ALCALA RAFAEL |
| Joint and several attorney-in-fact | URUEN PELEGRIN MARIA-ELENA |
| Auditor | BDO AUDITORES SL |
| Auditor | CAPITAL AUDITORES SLP |
| Board member | MIURA ADVISORY SERVICES II SL |
| Attorney-in-fact (joint, and joint and several) | LARIO POMAR MARIA DE LAS MERCEDES |
| Secretary (not a board member) | UCAR INNERARITY MARIANO |
| Representative | RUIZ-LARREA GUERINEL BENJAMIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Mar 2024 | Amendments to the articles of association, Change of registered office | Notice 132415 |
| 3 Nov 2023 | Appointments | Notice 467674 |
| 20 Sep 2022 | Appointments | Notice 420364 |
| 10 Aug 2022 | Revocations | Notice 371816 |
| 20 Jul 2022 | Appointments | Notice 337626 |
| 13 Jul 2022 | Terminations of appointment/Resignations, Correction of errors | Notice 327480 |
| 5 Mar 2021 | Change of registered office | Notice 107427 |
| 28 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 461949 |
| 20 Jun 2018 | Appointments | Notice 259358 |
| 7 Dec 2017 | Appointments | Notice 480060 |
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/cibergestion-hipotecaria-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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