BD CASANOVA SL.
ActiveIn insolvency proceedings
Registry details
- Registered office
- AVDA DEL DOCTOR ARCE 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €370,000
- First publication
- 2 Jul 2014
- Latest act
- 27 May 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | CARROL LAUREN |
| Joint and several director | MATTHEW TAYLOR JAMES WILLIAM |
| Joint and several attorney-in-fact | BORRERO ZORITA LUIS |
| Joint and several attorney-in-fact | CASTAÑEDA FERRER ALEJANDRA |
| Joint and several attorney-in-fact | CUESTA ALVAREZ SORAYA |
| Joint and several attorney-in-fact | DE GONZALO MARTINEZ RODRIGO |
| Joint and several attorney-in-fact | GARCIA OLIVAN PABLO |
| Joint and several attorney-in-fact | GOMEZ FRUCTUOSO FRANCISCO |
| Joint and several attorney-in-fact | GUTIERREZ GONZALEZ PALACIOS MARIA |
| Joint and several attorney-in-fact | MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA |
| Joint and several attorney-in-fact | ROMERO ROMERO JULIO |
| Joint and several attorney-in-fact | VARELA CORREA LAURA |
| Joint and several attorney-in-fact | ZUECO PEÑA TERESA |
| Board member | JAMES RICHARD BROWN |
| Board member | NEIL ALLAN SIMPSON |
| Board member | NIALL JOHN MCCALLUM |
| Chairperson | NEIL ALLAN SIMPSON |
| Secretary | JAMES RICHARD BROWN |
| Joint and several managing director | NIALL JOHN MCCALLUM |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2026 | Status of insolvency proceedings, Status of insolvency proceedings, Status of insolvency proceedings | Notice 253322 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 349336 |
| 11 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 480513 |
| 11 Jan 2024 | Appointments | Notice 15845 |
| 21 Dec 2023 | Change of registered office | Notice 543627 |
| 4 Dec 2023 | Revocations, Appointments | Notice 515567 |
| 29 Nov 2023 | Appointments | Notice 508871 |
| 3 Feb 2023 | Revocations, Appointments | Notice 59916 |
| 17 Aug 2021 | Revocations, Appointments | Notice 385301 |
| 17 Aug 2021 | Appointments | Notice 385300 |
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/bd-casanova-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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