ASNEF-CBP SL.
Active
Registry details
- Registered office
- C/ AYALA 27 - 5º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €200,000
- First publication
- 8 Nov 2011
- Latest act
- 22 May 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERVE MERIADEC |
| Attorney-in-fact | PATRY FRANCOIS |
| Auditor | KPMG AUDITORES SL |
| Board member | ANDRADA VANDERWILDE SANZ BRIZ PAZ |
| Board member | ASOCIACION NACIONAL DE ESTABLECIMIENTOS FINANCIERO |
| Board member | CASERO ALONSO FERNANDO |
| Board member | CBP SOLUTIONS SPAIN SL |
| Board member | LANDA RUIZ DE ARCAUTE MIKEL |
| Board member | LOPEZ CEA MONICA |
| Chairperson | ANDRADA VANDERWILDE SANZ BRIZ PAZ |
| Joint attorney-in-fact | HERVE MERIADEC |
| Joint attorney-in-fact | LANDRY JEAN FRANCOIS |
| Joint attorney-in-fact | LARIGAUDERIE MICHEL JEAN MARIE |
| Joint attorney-in-fact | PATRY FRANCOIS |
| Attorney-in-fact (joint, and joint and several) | ANDRADA VANDERWILDE SANZ BRIZ PAZ |
| Attorney-in-fact (joint, and joint and several) | CASERO ALONSO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | LANDA RUIZ DE ARCAUTE MIKEL |
| Secretary (not a board member) | PLA VIDAL IGNACIO |
| Representative | MERIADEC HERVE |
| Representative | REIG PAYA VICENTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2025 | Change of company name | Notice 231179 |
| 20 Dec 2024 | Re-elections | Notice 554830 |
| 20 Dec 2024 | Re-elections | Notice 554829 |
| 5 Oct 2023 | Appointments | Notice 427405 |
| 4 Oct 2023 | Re-elections | Notice 425573 |
| 4 Oct 2023 | Revocations, Appointments | Notice 425572 |
| 2 Oct 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 421085 |
| 23 Dec 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 533410 |
| 12 Jul 2019 | Appointments | Notice 301038 |
| 21 Jun 2019 | Revocations | Notice 271144 |
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/asnef-cbp-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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