CAD & LAN SA.
Active
Registry details
- Registered office
- C/ AGUARON NUMERO 23, 3º PUERTA AB
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €61,432.42
- First publication
- 13 Dec 2013
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ELECTRONIC TRAFIC SA |
| Attorney-in-fact | ARCE SELMA LORENZO |
| Attorney-in-fact | COLOMA ORTIZ ESTHER |
| Attorney-in-fact | LOSADA SANZ JOSE LUIS |
| Joint and several attorney-in-fact | FERNANDEZ SENAC GLORIA |
| Joint and several attorney-in-fact | GONZALEZ MENDEZ-NUÑEZ ANA |
| Joint and several attorney-in-fact | PENEDO SIENES ANDREA |
| Joint and several attorney-in-fact | VERCET BOTET CARLOS |
| Auditor | ATENEA AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Representative | MANZANO DEL POZO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Appointments | Notice 408577 |
| 12 Dec 2025 | Appointments | Notice 553338 |
| 11 Dec 2025 | Revocations | Notice 550473 |
| 4 Jul 2025 | Loss of sole-shareholder status | Notice 303362 |
| 25 Jun 2025 | Appointments | Notice 286938 |
| 25 Jun 2025 | Declaration of sole-shareholder status | Notice 286937 |
| 6 Jun 2025 | Appointments | Notice 257608 |
| 6 Jun 2025 | Appointments | Notice 257607 |
| 6 Jun 2025 | Revocations | Notice 257606 |
| 6 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 257605 |
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/cad-lan-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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