BOLTON CILE ESPAÑA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Mar 2009
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COPPOLA ALESSANDRO |
| Attorney-in-fact | HERAS VELASCO ENRIQUE |
| Attorney-in-fact | MARTIN BRAVO CARLOS |
| Attorney-in-fact | NOORDINK GUY PHILIPPE |
| Attorney-in-fact | ORTEGA FONT JOSEP ORIOL |
| Attorney-in-fact | RAWINAD DIAZ LUIS |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | AIETA MAURO |
| Board member | AURICCHIO GENNARO |
| Board member | HERAS VELASCO ENRIQUE |
| Chairperson | AURICCHIO GENNARO |
| Secretary | HERAS VELASCO ENRIQUE |
| Joint attorney-in-fact | COPPOLA ALESSANDRO |
| Joint attorney-in-fact | HERAS VELASCO ENRIQUE |
| Joint attorney-in-fact | PARAMO PEREZ CAROLINA |
| Joint attorney-in-fact | RAWINAD DIAZ LUIS |
| Joint attorney-in-fact | REVENGA LOPEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MARTIN DE BERNARDO PFARR CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 281115 |
| 20 Jan 2026 | Re-elections | Notice 27272 |
| 18 Mar 2025 | Re-elections | Notice 129486 |
| 3 Feb 2025 | Declaration of sole-shareholder status | Notice 53375 |
| 26 Apr 2024 | Amendments to the articles of association, Other items | Notice 201395 |
| 2 Jan 2024 | Re-elections, Amendments to the articles of association | Notice 1376 |
| 22 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 497687 |
| 31 Jan 2023 | Appointments | Notice 52037 |
| 16 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 116011 |
| 16 Mar 2022 | Appointments | Notice 116010 |
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/bolton-cile-espana-sa
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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