PORTOBELLO CAPITAL GESTION SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Dec 2015
- Latest act
- 28 Nov 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CERDEIRAS CHECA RAMON |
| Attorney-in-fact | DOLZ DE ESPEJO CARDENAL CARLOS |
| Attorney-in-fact | PEREZ SIERRA SUSANA |
| Attorney-in-fact | PEÑARROCHA TERES LUIS |
| Attorney-in-fact | RAMIREZ BELAUSTEGUI JUAN LUIS |
| Attorney-in-fact | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Attorney-in-fact | VIROS USANDIZAGA VICTOR |
| Joint and several attorney-in-fact | ARRATE CRIADO NORBERTO |
| Auditor | ERNST & YOUNG SL |
| Board member | PEÑARROCHA TERES LUIS |
| Board member | RAMIREZ BELAUSTEGUI JUAN LUIS |
| Board member | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Chairperson | PEÑARROCHA TERES LUIS |
| Secretary | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Joint attorney-in-fact | CERDEIRAS CHECA RAMON |
| Joint attorney-in-fact | PEÑARROCHA TERES LUIS |
| Joint attorney-in-fact | RAMIREZ BELAUSTEGUI JUAN LUIS |
| Joint attorney-in-fact | SANCHEZ ASIAN MARDONES IÑIGO |
| Joint attorney-in-fact | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Attorney-in-fact (joint, and joint and several) | ARRATE CRIADO NORBERTO |
| Attorney-in-fact (joint, and joint and several) | TODISCO ANTONIO |
| Vice secretary (not a board member) | BAUTISTA GONZALEZ DEL VALLE CASILDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Nov 2025 | Terminations of appointment/Resignations | Notice 529669 |
| 22 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 31732 |
| 27 May 2024 | Appointments | Notice 238621 |
| 20 Oct 2023 | Re-elections | Notice 447704 |
| 28 Sep 2023 | Re-elections | Notice 417608 |
| 8 Aug 2023 | Re-elections | Notice 358675 |
| 2 Dec 2022 | Appointments | Notice 531259 |
| 22 Nov 2022 | Amendments to the articles of association | Notice 510499 |
| 31 Mar 2022 | Appointments | Notice 143937 |
| 30 Jun 2021 | Appointments | Notice 317079 |
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/portobello-capital-gestion-sociedad-gestora-de-entidades-de-inversion-colectiva-de-tipo-cerrado-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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