CAETANO RETAIL ESPAÑA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jan 2019
- Latest act
- 30 Jan 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTRO ALVAREZ DANIEL |
| Attorney-in-fact | DEL RIO MARTIN JAVIER |
| Attorney-in-fact | FORTES MOREIRA PAULO-JORGE |
| Attorney-in-fact | GONZALEZ ARROYO SONIA |
| Attorney-in-fact | MINGO BASAIL JAIME |
| Attorney-in-fact | NOGUEIRA PEREIRA PAULO MANUEL |
| Attorney-in-fact | NOVA PALOMARES JUAN PEDRO |
| Attorney-in-fact | OLIVEIRA DA SILVA TORRES HUGO MANUEL |
| Attorney-in-fact | SINDE MONTEIRO PINTO DE ARAUJO PAULO JORGE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALONSO ROHNER OLIVER |
| Board member | CAETANO RAMOS MIGUEL PEDRO |
| Board member | DEL RIO MARTIN JAVIER |
| Board member | FORTES MOREIRA PAULO-JORGE |
| Board member | NOGUEIRA PEREIRA PAULO MANUEL |
| Board member | OLIVEIRA DA SILVA TORRES HUGO MANUEL |
| Board member | SINDE MONTEIRO DE ARAUJO PAULO JORGE |
| Chairperson | CAETANO RAMOS MIGUEL PEDRO |
| Attorney-in-fact (joint, and joint and several) | FORTES MOREIRA PAULO-JORGE |
| Attorney-in-fact (joint, and joint and several) | NOGUEIRA PEREIRA PAULO-MANUEL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee chair | CAETANO RAMOS MIGUEL PEDRO |
| Executive committee member | CAETANO RAMOS MIGUEL PEDRO |
| Executive committee member | FORTES MOREIRA PAULO-JORGE |
| Executive committee member | NOGUEIRA PEREIRA PAULO MANUEL |
| Executive committee member | OLIVEIRA DA SILVA TORRES HUGO MANUEL |
| Executive committee member | SINDE MONTEIRO PINTO DE ARAUJO PAULO JORGE |
| Vice chairperson | DEL RIO MARTIN JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jan 2024 | Change of company name | Notice 49463 |
| 30 Jan 2024 | Re-elections | Notice 49462 |
| 28 Jul 2023 | Re-elections | Notice 342244 |
| 2 Jan 2023 | Re-elections | Notice 2332 |
| 21 Dec 2022 | Re-elections | Notice 557450 |
| 18 Jan 2022 | Re-elections | Notice 20869 |
| 10 May 2021 | Appointments | Notice 216462 |
| 4 Mar 2021 | Terminations of appointment/Resignations, Re-elections | Notice 105508 |
| 21 Dec 2020 | Re-elections | Notice 451663 |
| 26 Oct 2020 | Appointments | Notice 362787 |
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/caetano-retail-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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