COMPAÑIA DE CARTERA E INVERSIONES SA.
Active
Registry details
- Registered office
- C/ AZUL 4, CIUDAD BBVA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Nov 2009
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ GOMEZ SALAS JOSE ANTONIO |
| Joint and several attorney-in-fact | BRAVO CUESTA BORJA |
| Joint and several attorney-in-fact | GARCIA ROMO ANA |
| Joint and several attorney-in-fact | GONZALEZ GARCIA EDUARDO |
| Joint and several attorney-in-fact | LOPEZ GOMEZ-SALAS JOSE ANTONIO |
| Joint and several attorney-in-fact | VERGARA UMARAN IDOIA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Joint director | BRAVO CUESTA BORJA |
| Joint director | GARCIA ROMO ANA |
| Attorney-in-fact (joint, and joint and several) | FEIJOO MARAÑES OSCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Revocations, Appointments | Notice 363454 |
| 4 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 363453 |
| 12 May 2025 | Re-elections | Notice 212515 |
| 31 Dec 2020 | Re-elections | Notice 470903 |
| 1 Dec 2020 | Merger by absorption | Notice 421300 |
| 26 Jun 2020 | Declaration of sole-shareholder status | Notice 196359 |
| 23 Sep 2019 | Appointments | Notice 398762 |
| 8 Aug 2019 | Appointments | Notice 348464 |
| 23 Apr 2019 | Appointments | Notice 177881 |
| 14 Mar 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 118289 |
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/compania-de-cartera-e-inversiones-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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