BORPANA SL.
Active
Registry details
- Registered office
- C/ MONASTERIO DE SILOS 13 - LOCAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jan 2009
- Latest act
- 5 Mar 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DELGADO TERAN JOSE MARIA |
| Board member | CARCELLER CAMARA FRANCISCO DE BORJA |
| Board member | CARCELLER CAMARA PAULA |
| Board member | CARCELLER SANCHEZ ANA |
| Board member | CARCELLER URIARTE JOSE LUIS |
| Board member | SANCHEZ SANCHEZ FLORA |
| Chairperson | CARCELLER URIARTE JOSE LUIS |
| Secretary | CARCELLER SANCHEZ ANA |
| Attorney-in-fact (joint, and joint and several) | DOLERA LAMBAS JOSE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CALLE ELENA |
| Managing director | CARCELLER URIARTE JOSE LUIS |
| Substitute chairperson | CARCELLER SANCHEZ ANA |
| Substitute chairperson | SANCHEZ SANCHEZ FLORA |
| Vice chairperson | CARCELLER CAMARA FRANCISCO DE BORJA |
| Vice secretary | CARCELLER CAMARA PAULA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2024 | Other items | Notice 113206 |
| 7 Feb 2024 | Appointments | Notice 65692 |
| 16 Jan 2023 | Revocations | Notice 22508 |
| 5 Jan 2023 | Amendments to the articles of association | Notice 9834 |
| 2 Dec 2022 | Appointments | Notice 531213 |
| 2 Dec 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 531212 |
| 22 May 2020 | Extension of corporate purpose | Notice 161792 |
| 1 Feb 2018 | Amendments to the articles of association | Notice 52264 |
| 8 Mar 2017 | Appointments | Notice 109592 |
| 16 Oct 2015 | Appointments | Notice 416217 |
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/borpana-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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