ADE CAPITAL SODICAL, S.C.R., SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ DOCTRNOS 6 4ª
- Municipality
- Valladolid
- Province
- Valladolid
- Share capital
- —
- First publication
- 9 Oct 2015
- Latest act
- 6 Aug 2025
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARRO NUEVO MARIA ANGELINA |
| Joint and several attorney-in-fact | SANZ BACHILLER CARMEN |
| Auditor | KPMG AUDITORES SL |
| Board member | BELENGUER DIAZ KATIA |
| Board member | GRUPO ANTOLIN IRAUSA SA |
| Board member | IBERDROLA PARTICIPACIONES SA |
| Board member | INSTITUTO PARA LA COMPETITIVIDAD EMPRESARIAL DE CA |
| Board member | NICOLAS CORREA SA |
| Board member | PASTAS LA CAROLINA SL |
| Board member | PAZ GARCIA PEDRO |
| Chairperson | INSTITUTO PARA LA COMPETITIVIDAD EMPRESARIAL DE CA |
| Attorney-in-fact (joint, and joint and several) | CALLEJA MERINO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SANZ BACHILLER CARMEN |
| Executive committee chair | INSTITUTO PARA LA COMPETITIVIDAD EMPRESARIAL DE CA |
| Executive committee member | GRUPO ANTOLIN IRAUSA SA |
| Executive committee member | INSTITUTO PARA LA COMPETITIVIDAD EMPRESARIAL DE CA |
| Executive committee member | NICOLAS CORREA SA |
| Executive committee member | PASTAS LA CAROLINA SL |
| Executive committee member | PAZ GARCIA PEDRO |
| Executive committee secretary | GARCIA MORATILLA ALEJANDRO |
| Executive committee vice chair | PAZ GARCIA PEDRO |
| Secretary (not a board member) | GARCIA MORATILLA ALEJANDRO |
| Vice chairperson | PAZ GARCIA PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2025 | Change of company name | Notice 358284 |
| 9 Dec 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 531355 |
| 9 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 531354 |
| 17 May 2024 | Revocations | Notice 227784 |
| 25 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 200080 |
| 8 Nov 2023 | Amendments to the articles of association, Change of registered office | Notice 475761 |
| 27 Oct 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 460039 |
| 27 Oct 2023 | Re-elections | Notice 460038 |
| 8 May 2023 | Other items | Notice 209969 |
| 2 Dec 2022 | Other items | Notice 532162 |
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/ade-capital-sodical-s-c-r-sociedad-anonima
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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