ATECAL 2001 SL.
Active
Registry details
- Registered office
- CMNO CERRO DE LOS GAMOS 1 - PARQUE EMPRESARIAL, ED
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Jan 2012
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LEBLIC VIRSEDA ANA |
| Attorney-in-fact | MORENES CASANI BORJA |
| Joint and several attorney-in-fact | LEBLIC VIRSEDA ANA |
| Joint and several attorney-in-fact | LOPEZ TRUJILLO ANTONIO |
| Joint and several attorney-in-fact | NICOLAU PALAU LIDIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | PLETA AUDITORES SLP |
| Board member | FERNANDEZ OLANO MARTINEZ CATTANEO PEDRO LUIS |
| Board member | PRIETO GIBELLO FERNANDO |
| Board member | VIAL TORRES TERNERO LUIS |
| Board member | ZARDOYA SERRANO SERGIO |
| Chairperson | PRIETO GIBELLO FERNANDO |
| Joint attorney-in-fact | LEBLIC VIRSEDA ANA |
| Joint attorney-in-fact | LOPEZ TRUJILLO ANTONIO |
| Joint attorney-in-fact | NICOLAU PALAU LIDIA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ RUIZ DIEGO |
| Attorney-in-fact (joint, and joint and several) | CEREZO MIRANDA PALOMA ISABEL |
| Attorney-in-fact (joint, and joint and several) | HERMIDA JIMENEZ BEATRIZ-MARIA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ HERRERO SALVADOR |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SEISDEDOS ANA BELEN |
| Attorney-in-fact (joint, and joint and several) | MARQUEZ GONZALEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | MARTIN MORERA VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ OLEAGA LARA MARIA |
| Attorney-in-fact (joint, and joint and several) | MAYOR MORANCHEL EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | MUGICA NICOLAS IZASKUN |
| Attorney-in-fact (joint, and joint and several) | OLEA APARICIO ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | PARDO CALVETE GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | REINOSO SIMON GABRIEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ TORRES MARIA DE LA PAZ |
| Attorney-in-fact (joint, and joint and several) | SANZ HERRERO CARLOS |
| Attorney-in-fact (joint, and joint and several) | SERRANO RICO VANESA |
| Attorney-in-fact (joint, and joint and several) | TARRAGATO PARDO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | URUEÑA GUZMAN MARIA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | VALENCOSO GIRALT PABLO |
| Attorney-in-fact (joint, and joint and several) | VIAL TORRES TERNERO LUIS |
| Attorney-in-fact (joint, and joint and several) | VINIEGRA ESCANERO JOSE ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | YUNTA LIZAN MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ZARDOYA SERRANO SERGIO |
| Secretary (not a board member) | CEREZO MIRANDA PALOMA ISABEL |
| Vice secretary (not a board member) | CARRASCO BERNAL MARIA ELENA |
| Vice secretary (not a board member) | CEBRIAN SEVILLA MARIA JOSE |
| Vice chairperson | ZARDOYA SERRANO SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 386664 |
| 6 Feb 2026 | Revocations, Appointments | Notice 63713 |
| 15 Oct 2025 | Merger by absorption | Notice 449983 |
| 7 Aug 2025 | Sole-shareholder company, Change of sole shareholder | Notice 359256 |
| 22 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 230786 |
| 17 Oct 2024 | Appointments | Notice 443398 |
| 13 May 2024 | Appointments | Notice 218377 |
| 26 Feb 2024 | Revocations, Appointments | Notice 98082 |
| 23 Feb 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 95664 |
| 26 Apr 2022 | Revocations, Appointments | Notice 185798 |
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/atecal-2001-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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