DB CARTERA DE INMUEBLES 1 SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,820,400
- First publication
- 7 Sep 2009
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 91
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CEBALLOS GONZALEZ ANTONIO |
| Attorney-in-fact | FRANCES MEYA JOSE |
| Attorney-in-fact | GUITIAN FERNANDEZ DE CORDOBA FRANCISCO JAVIER |
| Attorney-in-fact | GUITIAN FERNANDEZ DE CORDOBA JAVIER |
| Attorney-in-fact | LOPEZ BARRAJON MORENO AURORA |
| Attorney-in-fact | MARISCAL DE GANTE LOPEZ CARLOS |
| Attorney-in-fact | MOREU FERNANDEZ ALINA |
| Attorney-in-fact | NARANJO ALVARADO NAYRA ARMINDA |
| Attorney-in-fact | SERNA FERNANDEZ ANA MARIA |
| Attorney-in-fact | SILLER RUIZ CARLOS |
| Attorney-in-fact | TRUCCO EDUARDO |
| Joint and several attorney-in-fact | LOPEZ MACIAS MARTA |
| Joint and several attorney-in-fact | MOGABURO LINARES ANGEL LUIS |
| Auditor | ERNST & YOUNG SL |
| Board member | BURRIEL AZCUENAGA JON |
| Board member | DE PINEDA ESTEVAN JOSE IGNACIO |
| Board member | ESTEVEZ LUAÑA NIEVES |
| Board member | GONZALEZ-ADALID GUERREIRO MARIA |
| Board member | VALERO DOMINGUEZ SUSANA |
| Chairperson | GONZALEZ-ADALID GUERREIRO MARIA |
| Secretary | ESTEVEZ LUAÑA NIEVES |
| Joint attorney-in-fact | BICKENBACH MARIELA |
| Joint attorney-in-fact | CEBALLOS GONZALEZ ANTONIO |
| Joint attorney-in-fact | GUITIAN FERNANDEZ DE CORDOBA FRANCISCO JAVIER |
| Joint attorney-in-fact | LOPEZ MACIAS MARTA |
| Joint attorney-in-fact | MARISCAL DE GANTE LOPEZ CARLOS |
| Joint attorney-in-fact | PEÑA CHUECA VICENTE |
| Attorney-in-fact (joint, and joint and several) | ESTEVEZ LUAÑA NIEVES |
| Vice secretary (not a board member) | GONZALEZ ADALID GUERREIRO MARIA |
| Vice secretary (not a board member) | LOPEZ BARRAJON MORENO AURORA |
| Vice chairperson | VALERO DOMINGUEZ SUSANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Revocations | Notice 428706 |
| 10 Jul 2026 | Re-elections | Notice 325987 |
| 18 May 2026 | Revocations | Notice 233941 |
| 18 May 2026 | Appointments | Notice 233940 |
| 5 May 2026 | Appointments | Notice 214572 |
| 5 May 2026 | Appointments | Notice 214571 |
| 23 Apr 2026 | Appointments | Notice 197529 |
| 21 Apr 2026 | Appointments | Notice 193064 |
| 21 Apr 2026 | Appointments | Notice 193063 |
| 21 Apr 2026 | Appointments | Notice 193062 |
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/db-cartera-de-inmuebles-1-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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