CABALIAN HOLDING GROUP SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 10 - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €13,953,960
- First publication
- 25 Nov 2009
- Latest act
- 29 Jan 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BENITO MELGAR MANUEL ALEJANDRO |
| Joint and several attorney-in-fact | GUELL FRADERA SANTIAGO |
| Board member | COMAFO HOLDING GROUP SL |
| Board member | FAMILY OFFICE SOLUTIONS SL |
| Board member | GUELL FRADERA SANTIAGO |
| Chairperson | GUELL FRADERA PABLO |
| Secretary | GUELL FRADERA SANTIAGO |
| Representative | COCA MARQUES JORGE |
| Representative | DURAN CARREDANO FRANCISCO DE BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2025 | Revocations | Notice 45148 |
| 24 Jan 2025 | Appointments | Notice 37957 |
| 20 Jan 2025 | Appointments | Notice 25845 |
| 9 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 306507 |
| 19 Sep 2023 | Amendments to the articles of association | Notice 405906 |
| 26 Nov 2021 | Capital reduction, Capital reduction, Amendments to the articles of association | Notice 514574 |
| 9 Feb 2021 | Change of registered office | Notice 62109 |
| 2 Feb 2021 | Amendments to the articles of association | Notice 50206 |
| 7 Dec 2018 | Revocations, Appointments | Notice 490676 |
| 4 Dec 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 485688 |
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/cabalian-holding-group-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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