AS CANCELAS SIGLO XXI SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 216
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €900,000
- First publication
- 21 Jan 2011
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABEAL GARCIA LEONOR |
| Attorney-in-fact | CARRERAS NAVARRO PATRICIA |
| Attorney-in-fact | CAÑOTO TORRERO CARMEN |
| Attorney-in-fact | GARCIA DE SORIA SUMOZAS IRENE |
| Attorney-in-fact | IBAÑEZ MORENO FERMIN |
| Attorney-in-fact | KURI KAUFMANN GERARDO |
| Attorney-in-fact | MORENO HERRERO ALMUDENA |
| Attorney-in-fact | NUÑEZ BARBERO ANTONIO |
| Attorney-in-fact | RICHI ALBERTI JOSE MARIA |
| Attorney-in-fact | RODRIGUEZ GOMEZ JESUS ALBERTO |
| Attorney-in-fact | SAEZ ALCAIDE JAVIER REGINO |
| Joint and several attorney-in-fact | PALMERO PASTOR ROCIO |
| Joint and several attorney-in-fact | RODRIGUEZ GOMEZ JESUS ALBERTO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | BREVA CALATAYUD JORGE |
| Board member | GUILLENA GOLF SL |
| Board member | PALMERO PASTOR ROCIO |
| Board member | REALIA PATRIMONIO SL |
| Board member | RODRIGUEZ GOMEZ JESUS ALBERTO |
| Board member | SAEZ ALCAIDE JAVIER REGINO |
| Board member | VALAISE SL |
| Chairperson | REALIA BUSINESS SA |
| Joint attorney-in-fact | HERNANDEZ GOMEZ ANA MARIA |
| Joint attorney-in-fact | KURI KAUFMANN GERARDO |
| Joint attorney-in-fact | ORTIZ ASPE FILOMENO |
| Joint attorney-in-fact | PALACIOS VILCHEZ SEBASTIAN |
| Joint attorney-in-fact | PALMERO PASTOR ROCIO |
| Joint attorney-in-fact | PILAR VALERO CARLOS |
| Joint attorney-in-fact | RODRIGUEZ GOMEZ JESUS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | BREVA CALATAYUD JORGE |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ GOMEZ ANA |
| Attorney-in-fact (joint, and joint and several) | ORTIZ ASPE FILOMENO |
| Secretary (not a board member) | TORRES MORA JOSE MANUEL |
| Representative | GARCIA DE SORIA SUMOZAS IRENE |
| Representative | HERNANDEZ GOMEZ ANA |
| Representative | KURI KAUFMANN GERARDO |
| Representative | ORTIZ ASPE FILOMENO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Appointments | Notice 412949 |
| 31 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 161518 |
| 20 Mar 2026 | Revocations, Appointments | Notice 142941 |
| 19 Mar 2026 | Appointments, Other items | Notice 140882 |
| 3 Dec 2025 | Appointments | Notice 537157 |
| 19 Aug 2025 | Re-elections | Notice 374815 |
| 3 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 300920 |
| 3 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 52971 |
| 14 Oct 2024 | Re-elections | Notice 437262 |
| 2 Sep 2024 | Change of registered office | Notice 379075 |
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/as-cancelas-siglo-xxi-sl
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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