SUPERFICIE CARTERA DE INVERSIONES SA.
Active
Registry details
- Registered office
- AVDA ENSANCHE DE VALLECAS 44
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,090.03
- First publication
- 26 Mar 2010
- Latest act
- 23 Dec 2024
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ORTIZ CONSTRUCCIONES Y PROYECTOS SA |
| Attorney-in-fact | CARPINTERO GRANDE SARA |
| Attorney-in-fact | CARPINTERO LOPEZ ROBERTO |
| Attorney-in-fact | DE LA TORRE DIAZ GONZALO |
| Joint and several attorney-in-fact | CARPINTERO GRANDE JAVIER |
| Joint and several attorney-in-fact | CARPINTERO GRANDE MARIA |
| Joint and several attorney-in-fact | DOMINGUEZ SIDERA JUAN-LUIS |
| Joint and several attorney-in-fact | GARCIA MARTINA VIRGINIA ANASTASIA |
| Auditor | AVANTER AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Representative | DE LA FUENTE SANZ ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2024 | Capital reduction | Notice 557526 |
| 14 Oct 2024 | Re-elections | Notice 437467 |
| 24 Nov 2023 | Re-elections | Notice 503202 |
| 31 Jan 2023 | Capital reduction | Notice 51781 |
| 20 Oct 2022 | Re-elections | Notice 460372 |
| 19 Jul 2022 | Appointments, Re-elections | Notice 335744 |
| 20 Jan 2022 | Capital reduction | Notice 26404 |
| 14 Dec 2021 | Re-elections | Notice 537944 |
| 16 Mar 2021 | Other items | Notice 123899 |
| 29 Jan 2021 | Capital reduction | Notice 44927 |
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/superficie-cartera-de-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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