PORTOBELLO CARBONO VERDE SCR SA.
Active
Registry details
- Registered office
- C/ ALMAGRO 36 - PISO 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,241,149
- First publication
- 17 Mar 2022
- Latest act
- 21 Oct 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PORTOBELLO CAPITAL GESTION SOCIEDAD GESTORA DE ENT |
| Joint and several attorney-in-fact | PEREZ SIERRA SUSANA |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | ARRATE CRIADO NORBERTO |
| Joint attorney-in-fact | CERDEIRAS CHECA RAMON |
| Joint attorney-in-fact | DE LA HOZ ARESPACOCHAGA ANTONIO |
| Joint attorney-in-fact | DOLZ DE ESPEJO CARDENAL CARLOS |
| Joint attorney-in-fact | PEÑARROCHA TERES LUIS |
| Joint attorney-in-fact | RAMIREZ BELAUSTEGUI JUAN LUIS |
| 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) | CERDEIRAS CHECA RAMON |
| Attorney-in-fact (joint, and joint and several) | DE LA HOZ ARESPACOCHAGA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | DOLZ DE ESPEJO CARDENAL CARLOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA REBECA |
| Attorney-in-fact (joint, and joint and several) | PEÑARROCHA TERES LUIS |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ BELAUSTEGUI JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ-ASIAIN MARDONES IÑIGO |
| Management entity | PORTOBELLO CAPITAL GESTION SOCIEDAD GESTORA DE ENT |
| Representative | SANCHEZ-ASIAIN MARDONES IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Oct 2025 | Re-elections | Notice 458816 |
| 15 Oct 2025 | Appointments | Notice 449815 |
| 22 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 31745 |
| 6 Sep 2023 | Capital increase, Amendments to the articles of association | Notice 393267 |
| 8 Aug 2023 | Other items | Notice 358457 |
| 5 May 2023 | Loss of sole-shareholder status, Capital reduction, Capital reduction, Capital increase, Amendments to the articles of association, Company website | Notice 205795 |
| 17 Mar 2022 | Appointments | Notice 118926 |
| 17 Mar 2022 | Appointments | Notice 118925 |
| 17 Mar 2022 | Appointments | Notice 118924 |
| 17 Mar 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 118923 |
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-carbono-verde-scr-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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