IBSA CARTERA, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA PINTOR FELO MONZON 44 - 3ª (CENTRO COMERCIAL (PALMAS DE GRAN CANARIA (LAS
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €7,113,330
- First publication
- 1 Mar 2012
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CABRERA PEREZ PATRICIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | MUNDIAUDIT S.L |
| Board member | BETACARTERA SL |
| Board member | BETANCOR ALONSO ARTEMIO |
| Board member | INTURSEL SOCIEDAD ANONIMA |
| Board member | LAZARO VAZQUEZ FRANCISCO |
| Board member | PROMOTORA DE NEGOCIOS E INVERSIONES CANARIAS SL |
| Board member | PROMOTORA DE NEGOSCIOS E INVERSIONES CANARIAS SL |
| Board member | RACSA CARTERA DE INVERSIONES SL |
| Board member | RACSA INMOBILIARIA ISLETA SL |
| Board member | Rafael Massieu Curbelo |
| Board member | SUAREZ LOPEZ FRANCISCO JAVIER |
| Chairperson | SUAREZ LOPEZ FRANCISCO JAVIER |
| Secretary | RACSA INMOBILIARIA ISLETA SL |
| Joint attorney-in-fact | CABRERA PEREZ PATRICIA |
| Joint attorney-in-fact | CALDERIN PEREZ ALICIA MARTINA |
| Attorney-in-fact (joint, and joint and several) | BETANCOR ALONSO ARTEMIO |
| Attorney-in-fact (joint, and joint and several) | BETANCOR CURBELO DIEGO |
| Attorney-in-fact (joint, and joint and several) | CABALLERO OLCINA CARLOS |
| Attorney-in-fact (joint, and joint and several) | LAZARO VAZQUEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | LUJAN MASCAREÑO ORLANDO |
| Attorney-in-fact (joint, and joint and several) | MASSIEU CURBELO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | SELGA MALET JAIME |
| Attorney-in-fact (joint, and joint and several) | SUAREZ LOPEZ FRANCISCO JAVIER |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | MUNDIAUDIT S.L |
| Vice chairperson | BETACARTERA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Re-elections | Notice 380937 |
| 28 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 471116 |
| 11 Sep 2024 | Re-elections | Notice 390445 |
| 28 Nov 2023 | Re-elections | Notice 507050 |
| 22 Sep 2023 | Other items | Notice 410437 |
| 12 May 2023 | Re-elections | Notice 219098 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 29976 |
| 22 Mar 2022 | Re-elections | Notice 125558 |
| 19 Jan 2022 | Amendments to the articles of association | Notice 22730 |
| 16 Apr 2021 | Revocations | Notice 173308 |
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/ibsa-cartera-sociedad-limitada
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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